Compliance Leader & MLRO, UAE/DIFC
نظرة عامة على الوظيفة
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تاريخ الإعلانأبريل 13, 2026
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الموقع
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تاريخ إنتهاء الصلاحيةيونيو 18, 2026
المسمى الوظيفي
411_3312691
A global financial services firm based in the UAE is seeking a Head of Compliance to manage compliance functions and acts as the Money Laundering Reporting Officer. This key role oversees financial crime matters, maintains compliance policies, and engages with regulatory authorities. Ideal candidates will have proven experience in compliance within financial institutions, strong knowledge of UAE regulations, and the ability to manage complex compliance challenges. This position offers an exciting opportunity to be pivotal to the firm’s growth and regulatory expansion.
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2026-03-28 08:09:46
