Country Compliance Officer & MLRO – Dubai

Doha Bank; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A financial institution in Dubai is seeking a seasoned Country Compliance Officer & MLRO to lead compliance and regulatory functions at their branch. The role involves overseeing inspections, ensuring alignment with UAE laws and international standards, and driving anti-money laundering and counter-terrorism financing programs. This position offers a unique opportunity to safeguard financial integrity within a complex regulatory environment.

Responsibilities

• Oversee compliance functions at the Dubai Branch.
• Lead inspections and reporting for compliance purposes.
• Drive AML, CFT, and sanctions programs.

Job description

Doha Bank is strengthening its governance and regulatory frameworks in the UAE, and we’re looking for a seasoned leader to join us. If you’re passionate about safeguarding financial integrity and navigating complex regulations, this is your chance to make a real impact.

About the Role: As Country Compliance Officer & MLRO, you’ll oversee all compliance and regulatory functions at our Dubai Branch. From leading inspections and reporting, to driving Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and sanctions programs, you’ll ensure our operations remain aligned with UAE laws, international standards, and internal policies.

For detailed job description and to apply for this position, please follow the below link.

https://www.linkedin.com/jobs/view/4341147415