Deputy Mlro

Description:

An excellent opportunity is available for a Deputy Money Laundering Reporting Officer (MLRO) for a financial services business based in Dubai International Financial Centre (DIFC).

Due to growth the client are seeking a Deputy MLRO to join the compliance team based in Dubai, reporting to Senior Management.

Key Responsibilities:

• Ensures that the company stays up-to-date with regulatory requirements, implements necessary changes, and maintains robust compliance policies and procedures.
• Effective monitoring regulatory updates, maintaining accurate Customer Due-Diligence profiles, and supporting financial crime compliance and risk assessments.
• Ensure the company's compliance framework is comprehensive and effective, helping to mitigate risks and uphold regulatory standards.
• Collate with internal teams and assisting the Compliance Officer, this role plays a crucial part in the overall governance and compliance strategy of the firm