Compliance Officer & Money Laundering Reporting Officer (CO/MLRO)

Location: DIFC, Dubai, UAE

A leading international banking group is seeking an experienced Compliance Officer & Money Laundering Reporting Officer (CO/MLRO) to join its Dubai-based regulated branch.

This is a senior, high-visibility role responsible for leading the compliance and AML/CFT framework of a growing financial institution operating across international markets. The successful candidate will play a key role in strengthening governance arrangements, supporting regulatory growth initiatives, and acting as a trusted advisor to senior management and business teams.

Key Responsibilities

• Hold responsibility for the Compliance Officer and MLRO functions, subject to regulatory approval.
• Act as the primary compliance contact with the regulator, managing regulatory engagement, notifications, reporting and inspections.
• Own and enhance the f...