Job Description

Key Responsibilities


  • Regulatory Compliance & Advisory Ensure adherence to DFSA rules, regulations, and guidance
    Provide day-to-day compliance advice to internal stakeholders
    Interpret regulatory requirements and translate them into practical business processes

  • Policy & Framework Development Develop, implement, and maintain compliance policies and procedures
    Support enhancement of compliance frameworks in line with evolving DFSA expectations

  • Monitoring & Reporting Conduct compliance monitoring reviews and risk assessments
    Prepare internal reports and regulatory submissions where required
    Assist with DFSA audits, inspections, and ongoing supervisory interactions

  • Financial Crime Compliance Support AML/CFT frameworks including KYC, onboarding, and transaction monitoring
    Assist with SAR reporting and financial crime risk assessments

  • Innovation & Product Support Partner with product and technolo...

    • Ready to Apply?

    Take the next step in your AI career. Submit your application to Marlin Selection today.

    Submit Application