Country Compliance Officer & MLRO

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

Job summary

A financial institution in the UAE is seeking a seasoned Country Compliance Officer & MLRO to oversee all compliance and regulatory functions at their Dubai Branch. The successful candidate will lead inspections, manage reporting, and drive Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) programs, ensuring operations comply with UAE laws and international standards. This role is pivotal in safeguarding financial integrity within the organization.

Responsibilities

• Oversee all compliance and regulatory functions at the Dubai Branch.
• Lead inspections and reporting.
• Drive Anti-Money Laundering (AML), Counter Financing of Terrorism (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/4353048986