Head Of Compliance MLRO
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Key skills for this role
About the Role
Lorum seeks a senior Head of Compliance & MLRO for its Dubai-based regulated entity to lead the compliance and financial crime framework. The role involves ensuring alignment with group governance and acting as the principal point of contact with regulators.
Key Skills for This Role
Responsibilities
- Lead and oversee the compliance and financial crime framework for the Dubai entity
- Act as the senior compliance lead and MLRO for the entity
- Ensure the Dubai entity’s compliance framework is embedded within the wider Lorum Group governance and control framework
- Work closely with the Group Chief Legal, Risk and Compliance Officer to support implementation of group wide initiatives
- Advise local management and group stakeholders on regulatory obligations and compliance risks
- Serve as principal point of contact with the regulator on compliance, AML and related supervisory matters
- Maintain and enhance the compliance monitoring plan for the Dubai entity
Requirements
- Senior compliance professional with experience in financial services
- Experience as MLRO or senior compliance role in a regulated entity
- Sound regulatory judgement and practical execution skills
- Ability to operate effectively in a group led governance environment
Full Job Posting
About the Role
- Lorum is seeking to appoint a senior Head of Compliance & MLRO for its Dubai based regulated entity.
- This is a senior control role with responsibility for leading the entity’s compliance and financial crime framework.
- The role is based in Dubai and serves as the senior compliance and financial crime lead for the Dubai entity.
Key Responsibilities
- Lead and oversee the compliance and financial crime framework for the Dubai entity.
- Act as the senior compliance lead and MLRO for the entity, subject to any required regulatory approvals.
- Ensure the Dubai entity’s compliance framework is fully embedded within the wider Lorum Group governance and control framework.
- Work closely with the Group Chief Legal, Risk and Compliance Officer to support implementation of group wide initiatives.
- Advise local management and relevant group stakeholders on regulatory obligations, compliance risks, conduct expectations and financial crime matters.
- Serve as the principal point of contact with the regulator on compliance, AML and related supervisory matters.
- Maintain and enhance the compliance monitoring plan for the Dubai entity, including risk based reviews, thematic work, issue identification, remediation tracking and reporting.
- Oversee the AML framework.
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