Head of Compliance & MLRO – Islamic Bank
RTC-1 Employment Services · United Arab Emirates
Senior Compliance Officer and Money Laundering Reporting Officer (MLRO) at a leading global Islamic banking group with operations across the UAE and Bahrain. This role provides strategic oversight of the bank's entire AML/CFT framework and serves as the primary regulatory liaison with the Central Bank of UAE, Financial Intelligence Unit, and other authorities. **Key Responsibilities:** Oversee...
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