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Deputy MLRO & Compliance Manager
Job summary
A leading consultancy firm in Dubai is seeking a Deputy MLRO to support the Head of Compliance by implementing the compliance program and managing AML/CFT activities. The ideal candidate will have 2 to 3 years of experience in Compliance/AML/Risk functions, strong proficiency in MS Excel, and relevant professional certifications such as CAMS or ICA. This role demands exceptional attention to detail and effective communication skills, ensuring the organization meets all regulatory requirements while fostering a culture of compliance.
Qualifications
- 2 to 3 years of experience in Compliance/AML/Risk function with a financial institution.
- Knowledge of Digital Assets is preferred.
Responsibilities
- Support the Head of Compliance in implementing the compliance program.
- Maintain an effective AML/CFT communication and training program.
- Review client due diligence documentation as per the AML/CFT policy.
- Respond to inquiries from regulators or authorities.
- Monitor the performance of the AML/CFT program continuously.
Skills
Education
Tools
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.