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Head of Compliance & MLRO – Islamic Bank

RTC-1 Employment Services · United Arab Emirates

Other9 days ago

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...

About this role

Who this suits
Open to men and women. Listed for people moving from the West to United Arab Emirates.
Listed
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