Compliance Officer & MLRO (Wealth Management)

The bank will be establishing a Wealth Management/Private Banking division based out of Dubai. This will be the top job in the region, sitting at Executive Director level, reporting into the SEO on the ground and the global compliance team.  

You will be the main point of contact for regulatory matters and responsible for implementing all policies, procedures, systems and controls, conducting Compliance Monitoring & Desk Reviews and all general day-to-day compliance matters.

To be suitable for this position, you will have a minimum 15 years’ experience in Compliance in a private bank or wealth management unit of an international financial institution, preferably within the DIFC.  Candidates from local financial institutions with similar experience are welcome to apply.