Compliance Officer / MLRO at Citco Middle East overseeing regulatory compliance and stakeholder relationships. Managing compliance risks and promoting regulatory integrity.
About the role
- Compliance Manager providing advisory and technical support for asset management's regulatory requirements. Assisting in compliance management and team collaboration for private market strategies.
Responsibilities
- Provide advisory and technical support on all relevant UK and EU regulatory requirements pertaining to Private Market activity.
- Support the continued expansion of private market strategies, ensuring strong regulatory alignment while assisting commercial activity across a range of investment areas.
- Act as a compliance partner to private markets teams, providing advice and guidance across the full investment lifecycle.
- Support the development and enhancement of compliance frameworks in line with new products, strategies, and business initiatives inclusive of cross-border activity.
- Advise on relevant UK and European regulatory requirements impacting private market activities.
- Identify, deliver and support targeted compliance training to business stakeholders.
- Contribute to the development and management of the suite of compliance policies and procedures in line with relevant legislative, regulatory requirements and best practice.
- Review and advise on client facing materials and fund documentation.
- Conduct and contribute to ongoing monitoring and testing activities, helping identify and assess key compliance risks.
- Prepare clear and concise reporting for senior stakeholders and governance forums.
- Represent compliance in committees and working forums where required.
Requirements
- Experience within a compliance role in financial services, ideally with exposure to private markets such as private credit, infrastructure, real assets, or private debt.
- Ability to understand and apply UK and EU regulations, especially FUND, SYSC, ESG and COBS relevant to Asset Management
- Ability to build effective working relationships and provide practical, commercially aware compliance advice.
- Strong analytical and problem-solving skills, with the ability to communicate complex regulatory topics clearly.
- A collaborative approach, with a proactive and solutions-focused mindset.
- High attention to detail and the ability to manage multiple priorities effectively.
- Relevant professional qualifications (e.g. compliance, legal, or financial services certifications).
- Experience supporting real asset or property-related investment activities.
- Demonstrated commitment to ongoing professional development within compliance or financial services.
- AML/KYA exposure, but please note this is not a financial crime role.
Benefits
- Up to £80,000 depending on experience plus an indicative bonus range of 16 - 32%
- private medical cover
- 38 days annual leave
- excellent pension
- 12x salary life assurance
- career breaks
- income protection
- 3x volunteering days
- and much more
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