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Regional Head of Financial Crime & MLRO

Mackenzie Jones Middle East

Dubai, UAEAED 18,000-50,000/moToday
UAEFinance & AccountingFull Time

Skills Required

Leadership

Job Description

A leading international banking group is seeking a Head of Financial Crime & MLRO for their Dubai office. This senior leadership role involves overseeing financial crime and AML/CTF programs across the UAE and Qatar. The ideal candidate must be a registered MLRO with a strong background in corporate banking and compliance. Leadership skills and relevant certifications are essential. The position offers unique exposure and the opportunity to shape compliance frameworks in a dynamic regional environment.#J-18808-Ljbffr