Senior AML/CTF & Compliance Officer - UAE MLRO

A financial institution in Dubai seeks a Country Compliance Officer & MLRO responsible for managing branch inspection activities to ensure compliance with regulatory guidelines and internal policies. The role includes overseeing inspections, administering AML and CFT programs, and guiding a compliance team in the UAE. Candidates should have experience in compliance management and a strong understanding of AML regulations. This is an important role for maintaining the integrity of the bank's operations in the region.