Location
dubai
Job Type
Full-time
Posted
July 15, 2026
Job Description
Compliance Officer & Money Laundering Reporting Officer (CO/MLRO)
Location: DIFC, Dubai, UAE
A leading international banking group is seeking an experienced Compliance Officer & Money Laundering Reporting Officer (CO/MLRO) to join its Dubai-based regulated branch.
This is a senior, high-visibility role responsible for leading the compliance and AML/CFT framework of a growing financial institution operating across international markets. The successful candidate will play a key role in strengthening governance arrangements, supporting regulatory growth initiatives, and acting as a trusted advisor to senior management and business teams.
Key Responsibilities
- Hold responsibility for the Compliance Officer and MLRO functions, subject to regulatory approval.
- Act as the primary compliance contact with the regulator, managing regulatory engagement, notifications, reporting and inspections.
- Own and enhance the f...