Senior Compliance Officer & MLRO – UAE Banking Governance

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

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.