Chief Compliance & MLRO — Regulatory & AML Leader

Navira Financial Market LLC; Dubai; On-site; AED 200,000 - 300,000; Full time

Job summary

A multi-asset brokerage firm seeks an experienced Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) to oversee compliance and manage anti-money laundering measures. The ideal candidate must have a Bachelor's degree and relevant SCA qualifications, bringing substantial regulatory compliance experience. This position further offers comprehensive healthcare coverage and a supportive work culture in Dubai.

Benefits

Comprehensive healthcare coverage

Supportive work culture

Qualifications

• Proven experience in regulatory compliance and financial markets.
• Strong understanding of anti-money laundering regulations.
• Ability to foster a collaborative team environment.

Responsibilities

• Oversee compliance measures and regulatory adherence.
• Manage anti-money laundering initiatives.
• Lead and support the compliance team in operations.

Skills

Regulatory compliance

Anti-money laundering measures

Team management

Education

Bachelor's degree

SCA qualifications

Job description

A multi-asset brokerage firm based in Dubai is seeking an experienced Chief Compliance Officer and Money Laundering Reporting Officer (MLRO). This pivotal role encompasses compliance oversight, anti-money laundering measures, and team management. The ideal candidate will possess substantial experience in regulatory compliance, a Bachelor's degree, and SCA qualifications, fostering a collaborative environment while ensuring adherence to local and international regulations. Comprehensive healthcare coverage and a supportive work culture are part of the offer.