Compliance Officer & Deputy MLRO
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Key skills for this role
About the Role
Doha Bank is seeking an experienced Compliance Officer & Deputy MLRO for its UAE Branch in Dubai. The role reports to the Country Compliance Officer & MLRO and ensures the branch's adherence to UAE regulatory and anti-money laundering requirements.
Key Skills for This Role
Responsibilities
- Ensure the branch’s adherence to all applicable regulatory and anti money laundering (AML) requirements in the UAE
- Report directly to the Country Compliance Officer & MLRO
Requirements
- Experience in compliance and AML within the banking sector
- Knowledge of UAE regulatory requirements
Full Job Posting
Overview
- Doha Bank is seeking an experienced Compliance Officer & Deputy MLRO for our UAE Branch, based in Dubai.
- This pivotal role reports directly to the Country Compliance Officer & MLRO and plays a key part in ensuring the branch’s adherence to all applicable regulatory and anti money laundering (AML) requirements in the UAE.
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