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 our UAE Branch, based in Dubai. This pivotal role reports directly to the Country Compliance Officer & M.
Key Skills for This Role
Responsibilities
- Ensure branch adherence to UAE regulatory and AML requirements
Requirements
- Experience in compliance and AML within banking
Full Job Posting
Job 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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