MLRO/Deputy MLRO (Dubai)

📋 Description

• Acts as the Money Laundering Reporting Officer (MLRO)/ Deputy MLRO for the UAE operations.
• Facilitates the development and maintenance of an appropriate compliance culture within the Company
• Ensures robust policies and controls are in place and in line with AML/CTF/PF regulatory
• Developing and managing the business wide risk assessment, providing regulatory updates to the
• Monitors, reviews, and communicates to all relevant stakeholders any significant regulatory
• Maintains relationships with regulators such as the Central Bank of UAE, VARA and other relevant

🎯 Requirements

• Minimum of three years of relevant experience working within (i) a regulated financial institution
• Locally recognized qualification/s related to the role in the UAE.
• Experience within the digital assets industry (cryptocurrency) is strongly preferred and
• An understanding of AML regulations and payments services legislation within the banking/financial
• Demonstrating an understanding of regulatory requirements vs. "best practices" in compliance is
• Excellent written, verbal and interpersonal communication skills and a proven history of working