Job title: Deputy MLRO
Company: Robert Walters
Job 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
The Deputy MLRO will be a self-driven Compliance Specialist who has gained strong relevant experience within the Compliance Sector in the DIFC and have excellent of the local regulations (DFSA, FSRA, SCA) requirements. You will have experience of filing compliance returns, client on-boarding requirements and drafting of compliance policies. You will have ability to take ownership of Compliance responsibilities in a fast-paced financial services environment and keep driving this forward. You will have proven organisational and time management skills, have excellent communication skills, and in addition,must be comfortable with working autonomously and have good interpersonal skills to interact with the wider teams.This is an excellent opportunity for growth and progression. Please apply now or for further information contact Kayte Short at Robert Walters at kayte.short@robertwalters.comAbout the jobContract Type: FULL_TIMESpecialism: Banking & Financial ServicesFocus: ComplianceIndustry: Financial ServicesSalary: AED14000 – AED20000 per monthWorkplace Type: On-siteExperience Level: AssociateLocation: Dubai FULL_TIMEJob Reference: SKB92V-38382831Date posted: 23 January 2025Consultant: Kayte Short dubai banking-financial-services/compliance 2025-01-23 2025-03-24 financial-services Dubai Dubai AE AED 14000 20000 20000 MONTH Robert Walters https://www.robertwalters.ae https://www.robertwalters.ae/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png true
Expected salary: 14000 – 20000 per month
Location: Dubai
Job date: Sat, 25 Jan 2025 01:02:29 GMT
Apply for the job now!