Senior AML/MLRO – Insurance Compliance Lead (UAE)

Intelligent Solutions; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading insurance brokerage firm in the UAE is seeking an experienced Compliance Officer cum MLRO. The successful candidate will oversee compliance, risk management, and AML / CFT programs. This role requires minimum 3 years in compliance within the insurance sector and a strong understanding of UAE regulations. A bachelor's degree and relevant certifications are preferred. This position is based in Dubai.

Qualifications

• Minimum 3 years of experience in a compliance role within the insurance sector.
• Strong understanding of compliance frameworks and regulatory standards.
• Experience in conducting audits and compliance training.

Responsibilities

• Monitor compliance with regulatory standards and guidelines.
• Act as MLRO and oversee AML / CFT compliance programs.
• Prepare compliance reports for senior management and the Board.

Skills

Understanding of CBUAE regulations

UAE AML / CFT laws knowledge

Analytical skills

Stakeholder management

Communication skills

Education

Bachelor’s degree in Law, Finance, Business or related field

Professional certifications like CAMS, ICA, CRCMP

Job description

A leading insurance brokerage firm in the UAE is seeking an experienced Compliance Officer cum MLRO. The successful candidate will oversee compliance, risk management, and AML / CFT programs. This role requires minimum 3 years in compliance within the insurance sector and a strong understanding of UAE regulations. A bachelor's degree and relevant certifications are preferred. This position is based in Dubai.