Compliance Manager & MLRO

Shukria; Dubai; On-site; AED 180,000 - 300,000; Full time

Job summary

Shukria, based in Dubai, seeks a Compliance Manager & MLRO for an on-site, full-time role. The position requires strong AML knowledge and regulatory reporting capabilities to maintain robust compliance programs.

The successful candidate will oversee MLRO duties, implement controls, and liaise with regulatory authorities as required within a Dubai-based organization.

Responsibilities

• Compliance management and execution of MLRO (Money Laundering Reporting Officer) duties.

Job description

Compliance Manager & MLRO

Organising Institution / Firm

Shukria

Rolling Basis (Official)

Not Specified

Not specified

Job

Contextual Overview

Shukria is seeking candidates for the position of Compliance Manager & MLRO (Money Laundering Reporting Officer) based in Dubai, United Arab Emirates. This is an on-site, full-time opportunity within the compliance and regulatory domain.

Key Eligibility Criteria

• Eligibility: Not specified in the provided source text.

Responsibilities & Scope of Work

• Compliance management and execution of MLRO (Money Laundering Reporting Officer) duties. Detailed responsibilities are not specified in the source.

Stipend, Compensation & Mode

• Compensation: Not specified
• Mode: On-site, Full-time