Compliance Manager & MLRO (UAE National)



Abu Dhabi

Banking & Financial Services

Our client, a well-established global bank with strong international and trade finance business is currently searching for a hands-on Compliance Manager & MLRO to lead the Compliance & AML function of the bank.

The role

- Managing the UAE AML and Compliance monitoring programme (as the second line of defense) to provide assurance that the bank is operating in line with the regulatory requirements and internal compliance policies and procedures
- Reporting all AML and compliance related issues to the head office as well as collaborating with other international branches to participate in the quarterly Compliance Committee
- Ensure effective implementation of the UAE branch's AML & Compliance strategy
- Review, check, and challenge AML & Compliance related controls

Client requirements

- UAE national with Family book
- Degree in Business, Banking & Finance, Finance, Law or related field
- Certificates in Compliance, AML, Fraud, Risk, Governance is a plus
- Minimum 10 year's experience from a similar background specifically in AML, Sanctions, Regulatory Compliance, audit and testing activities

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