MLRO/Deputy MLRO (Dubai)

Acts as the Money Laundering Reporting Officer (MLRO)/ Deputy MLRO for the UAE operations.

Ensures robust policies and controls are in place and in line with AML/CTF/PF regulatory requirements in UAE.

Developing and managing the business wide risk assessment, providing regulatory updates to the Board on the state of the AML Programs and material changes…

Monitors, reviews, and communicates to all relevant stakeholders any significant regulatory developments within the business environment in the UAE…

Locally recognized qualification/s related to the role in the UAE.

Experience within the digital assets industry (cryptocurrency) is strongly preferred and advantageous.

An understanding of AML regulations and payments services legislation within the banking/financial services industry in the UAE, particularly crypto assets related.

Demonstrating an understanding of regulatory requirements vs. "best practices" in compliance is critical, coupled with the ability to distill and discern important information from…