MLRO Compliance Manager

A global fintech company regulated within Abu Dhabi Global Market (ADGM) is seeking a Deputy MLRO to support the organisation\'s compliance function and ensure adherence to all applicable regulatory requirements. This role reports directly to the Compliance Officer and MLRO.

Key Responsibilities

• Support the MLRO in ensuring the organisation meets all AML and financial crime compliance obligations under applicable ADGM and FSRA regulations.
• Assist in the development, implementation, and ongoing review of AML and compliance policies and procedures.
• Monitor regulatory developments and assess their impact on the organisation\'s compliance framework.
• Oversee and support the identification, assessment, and mitigation of financial crime risks across the business.
• Act as a deputy point of contact for regulatory enquiries, suspicious activity reporting, and internal escalations.
• Contribute to compliance training, awareness programmes, and internal audits as required.
  
  

Skills & Experience

• 5–8 years of experience in AML, Compliance, Risk Management, or Financial Crime Compliance.
• Experience working within financial services, banking, fintech, investment firms, payment institutions, cryptocurrency, gaming, or other regulated entities.
• DIFC and/or FSRA regulatory experience is highly preferred.
• Strong working knowledge of AML frameworks, financial crime typologies, and regulatory reporting obligations.
• Demonstrated ability to operate effectively within a regulated environment and engage with compliance stakeholders at all levels.
  
  

Application Process

This position is based in Abu Dhabi and sits within an ADGM-regulated entity. Candidates with direct FSRA or DIFC regulatory exposure are strongly encouraged to apply.

About Senna

Senna is a careers platform for finance candidates who want better opportunities and more strategic career guidance. We help professionals clarify their ambitions, target the right roles, and access expert support tailored to their goals across the MENA finance market. Senna is built to help candidates move with stronger direction, sharper positioning, and greater momentum. For more information, visit joinsenna.com.

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