Verto

A financial services company in Dubai is seeking an experienced MLRO & Compliance Officer. This pivotal role involves overseeing AML, CTF, and compliance frameworks, ensuring adherence to UAE regulations while mentoring a local compliance team. The ideal candidate has at least 5 years of experience in compliance within the UAE, extensive knowledge of AML/CFT laws, and exceptional communication skills. The company offers competitive benefits and values diversity in its workplace.

Championing regulatory adherence, the Senior MLRO & Compliance Leader shapes the company's AML and CTF programs while guiding a dynamic compliance team. This role safeguards financial integrity by navigating UAE legal frameworks and fosters professional growth in a diverse workplace with competitive benefits.

Senior MLRO & Compliance Leader - UAE Regs

Compliance Frameworks

UAE Regulations

Communication Skills

Risk Management

Regulatory Reporting

Internal Auditing

Policy Development

Team Leadership

Join Verto and explore exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.