Senior AML/MLRO & Client Compliance Lead

IQ-EQ; United Arab Emirates; On-site; AED 120,000 - 200,000; Full time

Job summary

A compliance firm in the UAE seeks a Manager - Client Compliance to oversee the Compliance Unit team and ensure adherence to AML/CFT regulations. Responsibilities include acting as the MLRO for client companies, designing and implementing compliance frameworks, and conducting training for staff. The ideal candidate will possess strong supervisory skills and a solid understanding of regulatory compliance.

Qualifications

• Experience in designing and implementing AML / CFT frameworks.
• Strong understanding of compliance regulations and MLRO responsibilities.
• Ability to conduct risk assessments and provide compliance training.

Responsibilities

• Design and implement AML / CFT framework for clients.
• Act as MLRO / Compliance Officer for client companies.
• Conduct staff appraisals and career development planning.

Job description

A compliance firm in the UAE seeks a Manager - Client Compliance to oversee the Compliance Unit team and ensure adherence to AML/CFT regulations. Responsibilities include acting as the MLRO for client companies, designing and implementing compliance frameworks, and conducting training for staff. The ideal candidate will possess strong supervisory skills and a solid understanding of regulatory compliance.