Senior Compliance Consultant
Trifecta Advisory Group Limited
Abu Dhabi, UAESeniorLegal & Compliance
On-siteBase-heavyUAE marketDirect from employer
Direct to the employer's own careers page.
About the role
Senior Compliance Consultant providing compliance and financial crime advisory services to regulated entities across ADGM, DIFC, and onshore jurisdictions. Manages compliance frameworks, conducts regulatory monitoring, and ensures KYC/CDD adherence.
From the live posting. Full details at the application link above.
Benchmark held
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