About this role
Compliance Officer (1036) at GTN. Location: United Arab Emirates or Singapore or South Africa or Sri Lanka or United Kingdom or United States or India. Role: overseeing compliance, drafting policies, conducting monitoring Requirements: 3+ years compliance experience in financial services; strong knowledge of IFSCA/IFSC, AML/KYC, regulatory reporting, policy drafting, and stakeholder engagement; strong written/verbal communication. Category: Legal and Compliance Seniority: Mid Level Certifications: qualified accountant, cfa, frm Commitment: Full Time Workplace: Onsite Languages: English