Deputy MLRO - Abu Dhabi, Abu Dhabi Emirate
4 days ago

Job summary
We are seeking a pro-active Head of AML/CTF (Deputy MLRO) to support our Chief Compliance Officer/MLRO in developing our bank’s AML/CFT Compliance Framework.Duties and Responsibilities
Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
The bank is seeking a proactive Deputy MLRO to support the Chief Compliance Officer/MLRO in developing the bank's AML/CTF Compliance Framework. · ...
4 days ago
An excellent opportunity is available with a banking institution within ADGM (Abu Dhabi Global Market) for a Chief Compliance Officer who will hold responsibility for ensuring the bank complies with applicable laws regulations rules and market standards. · ...
1 month ago
A regulated financial institution in the Abu Dhabi Global Market (ADGM) is seeking a highly experienced Money Laundering Reporting Officer (MLRO) to lead its AML, Counter-Terrorist Financing (CTF), and Sanctions Compliance framework. · This is a critical, senior regulatory role r ...
1 month ago
A regulated financial institution in the Abu Dhabi Global Market (ADGM) is seeking a highly experienced Money Laundering Reporting Officer (MLRO) to lead its AML, Counter-Terrorist Financing (CTF), and Sanctions Compliance framework. · Own and maintain the organisation's AML, CTF ...
1 month ago
We are seeking a Chief Compliance Officer to join our team within ADGM. The successful candidate will be responsible for ensuring the bank complies with applicable laws and regulations. · Lead and manage the compliance function. · Act as the focal point for all compliance related ...
1 month ago
We are looking for an ambitious and agile leader with a strong background in compliance to join our Abu Dhabi team.You will report to the Director of Compliance and be responsible for managing a portfolio of client mandates and assisting us to build and execute our growth plans. ...
1 week ago
We are looking for an ambitious and agile professional with a strong background in Compliance to join our team. · The Director – Compliance will report to the Deputy CEO and oversee a portfolio of client mandates while ensuring the delivery of industry-leading regulatory complian ...
1 month ago
The Director – Compliance will report to the Deputy CEO and oversee a portfolio of client mandates while ensuring · the delivery of industry-leading regulatory compliance and AML/CTF programs across Abu Dhabi and · the wider UAE. · This role is responsible for supporting client ...
1 month ago
We are looking for an ambitious and agile professional with a strong background in Compliance to join our team. · The Director – Compliance will report to the Deputy CEO and oversee a portfolio of client mandates while ensuring the delivery of industry-leading regulatory complian ...
7 hours ago