The Country Compliance Officer & MLRO will oversee compliance and regulatory activities for the Dubai branch, ensuring strict adherence to local laws, regulatory guidelines, and internal policies. This role includes managing field inspections, preparing and reviewing compliance reports, and addressing violations in alignment with the annual inspection plan. The officer will keep stakeholders informed of regulatory changes and ensure robust monitoring frameworks to resolve and mitigate compliance breaches. In addition, the role involves leading the bank’s Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and sanctions-related activities, using advanced tools and systems to meet both local and international regulatory standards. The incumbent will guide and supervise the team in conducting AML / CFT reviews and inspections while driving compliance excellence in the UAE.
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https://www.linkedin.com/jobs/view/4079770269