Senior AML/CTF & Compliance Officer - UAE MLRO

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

Job summary

A financial institution in Dubai seeks a Country Compliance Officer & MLRO responsible for managing branch inspection activities to ensure compliance with regulatory guidelines and internal policies. The role includes overseeing inspections, administering AML and CFT programs, and guiding a compliance team in the UAE. Candidates should have experience in compliance management and a strong understanding of AML regulations. This is an important role for maintaining the integrity of the bank's operations in the region.

Qualifications

• Experience in managing compliance and regulatory inspections in banking.
• Strong knowledge of Anti Money Laundering (AML) and Countering Financing of Terrorism (CFT) regulations.
• Ability to lead compliance teams and manage reporting requirements.

Responsibilities

• Manage field inspection activities of branch locations in UAE.
• Oversee inspections and manage compliance reports.
• Administer AML, CFT, and Sanctions programs.
• Guide the team in compliance examinations and reviews.

Job description

A financial institution in Dubai seeks a Country Compliance Officer & MLRO responsible for managing branch inspection activities to ensure compliance with regulatory guidelines and internal policies. The role includes overseeing inspections, administering AML and CFT programs, and guiding a compliance team in the UAE. Candidates should have experience in compliance management and a strong understanding of AML regulations. This is an important role for maintaining the integrity of the bank's operations in the region.