Owns the firm's compliance and financial-crime framework end to end — regulatory compliance, AML/CFT, sanctions and licensing — as the accountable Compliance Officer and MLRO for a regulated financial-services business.

• Owns and continuously strengthens the compliance framework, policies and monitoring programme across the business
• Acts as MLRO — leading AML/CFT, sanctions, KYC/CDD and suspicious-activity reporting to the regulator
• Manages the relationship with regulators (DFSA / FSRA / CBUAE), licensing, filings and thematic reviews, and advises the board on regulatory change and compliance culture

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