Senior Client Compliance & MLRO Leader

IQ-EQ; Dubai; Hybrid; AED 300,000 - 400,000; Full time

Job summary

A leading compliance services provider in Dubai is seeking a Manager for Client Compliance Services. The role involves acting as a Money Laundering Reporting Officer and supervising the Client Compliance Unit. Candidates should have over 8 years of experience in financial services, particularly in compliance, along with a relevant degree. The position offers opportunities for career growth in a hybrid work environment focused on sustainability and inclusion.

Benefits

Career development programs

Hybrid working approach

Focus on sustainability and inclusion

Qualifications

• 8-10 years of experience in financial services with a focus on compliance.
• Experience as DFSA and/or FSRA approved Compliance Officer.
• Strong understanding of AML / CFT regulations.

Responsibilities

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

Skills

Compliance expertise

AML / CFT knowledge

Regulatory liaison

Team leadership

Education

Degree in law, finance, or compliance

Tools

DFSA approval

FSRA approval

Job description

A leading compliance services provider in Dubai is seeking a Manager for Client Compliance Services. The role involves acting as a Money Laundering Reporting Officer and supervising the Client Compliance Unit. Candidates should have over 8 years of experience in financial services, particularly in compliance, along with a relevant degree. The position offers opportunities for career growth in a hybrid work environment focused on sustainability and inclusion.