Job description

The Head of Compliance & MLRO at FAB Asset Management is responsible for developing, implementing, and overseeing anti-money laundering (AML) and counter-terrorist financing (CTF) frameworks to ensure adherence to ADGM regulations and FRSA guidelines. This includes ensuring compliance with applicable laws through review and updates to AML policies, procedures, and internal controls. The role requires a robust understanding of KYC requirements, audit findings evaluation, regulatory reporting, and maintaining compliance systems such as transaction screening and monitoring. Responsibilities also include the design and delivery of compliance training, risk assessments, and regulatory change dissemination, with a focus on protecting FAB Asset Management’s integrity and reputation.