Head of Compliance & MLRO (Dealers in Precious Metals & Stones)

Head of Compliance & MLRO (Dealers in Precious Metals & Stones)

Reports To: Chief Executive Officer (CEO) / Board of Directors

Key Responsibilities

1. Regulatory Reporting & goAML Management
2. Customer Due Diligence (CDD) & Risk Assessment
3. Supply Chain Integrity & Responsible Sourcing
4. Monitoring, Audit & Record Keeping
5. Training & Culture

Qualifications & Experience

• Education: Bachelor’s degree in Law, Finance, Business Administration, or a related field.
• Experience: Minimum of 5–8+ years in AML/Compliance, with at least 3 years specifically focused within the Precious Metals (Gold/Diamonds) trading sector or a relevant DNFBP/Banking environment.
• Certifications: Professional AML certification is highly preferred (e.g., ACAMS - Certified Anti-Money Laundering Specialist or ICA Diploma in Governance, Risk & Compliance).
• Regulatory Acumen: Deep knowledge of UAE MoE laws, Executive Office for Control & Non-Proliferation directives, and goAML processes.
• Skills:
• Strong backbone to maintain independence from sales/revenue targets.
• Flawless investigative writing skills for regulatory filings.

Please submit your CV detailing your experience with UAE AML regulations and goAML to talent@thangalsgold.com

Pay: AED11,000.00 - AED15,000.00 per month

Work Location: In person