Head of Compliance/MLRO

M- Posted by - Mughees Ahmed- Recruiter Compliance & MLRO Director On behalf of one of our key clients in DIFC, we are recruiting their Head of Compliance, MLRO. Based in their Dubai office, we are looking to engage with an experienced compliance professional who will be responsible for the firm’s compliance with the regulator’s, controls, anti-money...

On behalf of one of our key clients in DIFC, we are recruiting their Head of Compliance, MLRO. Based in their Dubai office, we are looking to engage with an experienced compliance professional who will be responsible for the firm’s compliance with the regulator’s, controls, anti-money laundering policies, financial sanctions, tax, anti-bribery and...

On behalf of one of our key clients in DIFC, we are recruiting their Head of Compliance, MLRO. Based in their Dubai office, we are looking to engage with an experienced compliance professional who will be responsible for the firm’s compliance with the regulator’s, controls, anti-money laundering policies, financial sanctions, tax, anti-bribery and...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Head of Compliance & MLRO - Dubai Office** We are looking for an experienced Head of Compliance & MLRO...

**For companies hellbent on growth, Rapyd is the global fintech partner that simplifies and advances commerce in every market.** Rapyd lets you build bold. Liberate global commerce with all the tools your business needs to create payment, payout and fintech experiences everywhere. From famous Fortune 500s to ambitious neighborhood upstarts, our payments...

**VP Compliance MLRO**: - Dubai(DIFC) - Competitive Package - Job type: Permanent - Sector: Banking, Asset Management & Funds - Job reference: PH/40905 I am working with a leading Global Bank on a search for a new MLRO to join their Compliance Department based in the Dubai(DIFC) office. The role holder will be responsible for managing Anti-Money...

Our client, a corporate services provider founded and based in Dubai, is seeking to recruit a MLRO/Compliance Officer. The chosen candidate will be responsible for the creation, implementation, and upkeep of all policies and procedures aligned with the company's compliance/MLRO framework. This includes overseeing the daily operations, client onboarding...

The Role We are looking for an experienced Compliance Manager/MLRO Officer to head up our Compliance Department and ensure our company adheres to relevant regulations, legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. You should be...

**Responsibilities**: - Develop and maintain the firm’s Anti-Money laundering and counter-terrorist financing policy in line with evolving statutory and regulatory obligations - Arrange training sessions to all the Employees of the Company and assess whether the Employees understand AML-CFT Regulations and their responsibilities under the AML-CFT...

**About us** We are professional, innovative and fast-paced. Our work environment includes: - Modern office setting - Food provided Duties will include providing administrative support and assistance to the company in the implementation and monitoring of regulatory risk and compliance procedures ensuring all actions fall under the appropriate laws and...

MLRO Compliance Manager Jobs In Dubai | TalvanaAbout the jobAre you a talented and experienced Compliance Officer looking for a new challenge in the dynamic world of investment banking? Look no further! Our esteemed client, a leading investment bank with an office in the Dubai International Financial Centre (DIFC), is currently seeking a diligent and...

MLRO Compliance Manager Jobs In Dubai | TalvanaAbout the jobAre you a talented and experienced Compliance Officer looking for a new challenge in the dynamic world of investment banking? Look no further! Our esteemed client, a leading investment bank with an office in the Dubai International Financial Centre (DIFC), is currently seeking a diligent and...

Compliance Lead & MLRO Jobs In Dubai | Lean TechnologiesAbout the jobAn exciting opportunity has arisen to join Lean in the Legal and Compliance team as Compliance Lead & MLRO to manage our compliance program and regulatory needs within the UAE. The Compliance Lead & MLRO will report directly to the General Counsel and SEO and will support our business...

Compliance Lead & MLRO Jobs In Dubai | Lean TechnologiesAbout the jobAn exciting opportunity has arisen to join Lean in the Legal and Compliance team as Compliance Lead & MLRO to manage our compliance program and regulatory needs within the UAE. The Compliance Lead & MLRO will report directly to the General Counsel and SEO and will support our business...

Mayfair Partners is exclusively working with a DFSA regulated investment management firm and assisting them in recruiting their new Chief Compliance Officer / MLRO. Our client is a CAT 3A licensed with expertise and a client portfolio across Trading, Prime Brokerage, Fund Platforms and Asset Management. Key Requirements - Understanding of the DFSA policies...

Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA. This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money laundering (AML) and all compliance-related policies...

Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA. This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money laundering (AML) and all compliance-related policies...

**About Us**: TWS Legal Consultants is an established law firm in Dubai offering advice on Wills & Estate Inheritance, Family & Divorce Law, Property Conveyancing, UAE Residency, Litigation, Corporate & Company Incorporation in the UAE. As a Compliance / MLRO in Dubai, you will assume a critical role in ensuring the organization's adherence to anti-money...

The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the Dubai branch in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies / procedures. The incumbent will oversee the inspections and, ensure timely preparation, review and submission of all required...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Compliance Officer & MLRO - Maritime Shipping Business Vertical - Dubai DIFC Office** The main purpose...