General Overview:

We are looking for an experienced Compliance Officer cum MLRO for our client a leading insurance brokerage firm in the UAE. The role is responsible for overseeing regulatory compliance risk management and AML/CFT frameworks in line with Central Bank of the UAE (CBUAE) guidelines.

This position requires a detail-oriented compliance professional with proven experience in the insurance industry and in-depth knowledge of UAE financial regulations and AML/CFT practices.

Key Responsibilities:

• Monitor compliance with CBUAE circulars guidelines and regulatory standards.
  
• Ensure all licenses approvals and registrations are valid and up to date.
  
• Act as the primary liaison with regulatory authorities and manage inspections or audits.
  
• Implement and track changes to policies based on regulatory updates (A...