Compliance Officer & MLRO - Asset & Investment Management
Capitex is hiring for Compliance Officer & MLRO - Asset & Investment Management in Dubai, Dubai, United Arab Emirates. Mid level. First seen August 9, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Capitex
- Where
- Dubai, Dubai, United Arab Emirates
- Level
- Mid
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
The successful candidate must have strong experience in asset management, investment management, private equity, or related financial services , with a solid understanding of DFSA regulations and DIFC regulatory expectations. Key Responsibilities Regulatory Compliance (DFSA Focus) - Maintain and oversee the compliance framework in accordance with DFSA Rulebooks , including GEN, AML, COB, PIB, and CIR as relevant. - Ensure the firm’s policies, procedures, and governance documents meet DFSA standards. - Prepare, review, and submit periodic regulatory returns, notifications, and filings to the…
Read more and apply on Capitex's site
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