Outsourced CO / MLRO / Deputy MLRO
Job Overview
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Date PostedJune 20, 2026
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Location
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Expiration dateSeptember 20, 2026
Job Description
Job Description
Job Title: Outsourced CO / MLRO / Deputy MLRO
Job Description: As an Outsourced Compliance Officer, MLRO, or Deputy MLRO for ADGM and DIFC regulated asset management clients, you will act as the designated compliance officer for multiple regulated entities — managing AML/CFT frameworks, compliance monitoring, regulatory filings, and ongoing advisory. You will be passionate, focused, collaborative, and entrepreneurial — a team player able to use your own initiative and provide prompt, practical compliance services to multiple regulated clients.
Responsibilities:
- Act as outsourced CO/MLRO/Deputy MLRO for ADGM and DIFC regulated asset management clients
- Manage AML/CFT frameworks, compliance monitoring, regulatory filings, and ongoing advisory for multiple regulated entities
- Oversee and update compliance policies, procedures, risk assessments, and monitoring plans for regulated clients
- Lead or support licensing and authorisation projects for ADGM and DIFC entities — including regulatory business plans, governance frameworks, and regulator engagement
- Conduct compliance audits, AML reviews, and gap assessments — providing clear findings and remediation recommendations
- Liaise with regulators (FSRA/DFSA) on behalf of clients — ensuring timely and accurate submissions and notifications
- Provide prompt, practical compliance advisory services to multiple regulated ADGM and DIFC clients
- Build strong client relationships through expert, practical compliance service delivery
Qualifications Needed:
- Proven CO, MLRO, or Deputy MLRO experience for ADGM and/or DIFC regulated entities
- Deep knowledge of FSRA (ADGM) and DFSA regulatory frameworks and AML/CFT requirements
- Experience managing multiple regulated client compliance programmes simultaneously
- Passionate, focused, collaborative, entrepreneurial — team player who uses own initiative
- Strong compliance auditing, gap assessment, and regulatory engagement skills
- CAMS or equivalent AML qualification required
What the Company Offers:
- Outsourced CO/MLRO/Deputy MLRO role at a compliance services firm covering ADGM and DIFC regulated asset management clients
- Multi-client regulated compliance mandate across ADGM and DIFC entities with significant regulatory engagement scope
Are you interested in this position? Apply by clicking on the “Apply Now” button below!
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