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Head of Compliance, MLRO

Mayfair Partners Dubai, United Arab Emirates
Posted 2 months ago In-Office Job Permanent 50,000
M
Posted by
Mughees Ahmed
Recruiter
Compliance & MLRO Director

On behalf of one of our key clients in DIFC, we are recruiting their Head of Compliance, MLRO. Based in their Dubai office, we are looking to engage with an experienced compliance professional who will be responsible for the firm’s compliance with the regulator’s, controls, anti-money laundering policies, financial sanctions, tax, anti-bribery and corruption.
Our client is a global independent regulated financial services provider offering bespoke solutions to its clients. They primarily work with ultra high net worth private individuals and institutional clients and specialize in offering a full range of structured product services.

Summary of Qualifications

  • The ideal candidate must have 10+ years working as a Compliance Officer & MLRO role within the financial services industry (preferably DIFC) with strong experience in client onboarding and transaction monitoring.
  • Ideally based in Dubai with strong interpersonal skills to challenge and influence stakeholders including senior management and regulators.
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