Head of Compliance & MLRO — UAE (Dubai Relocation)

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Lorum
Screened
Greater London
Posted 1 week ago
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About the role

A global fintech company is seeking a Head of Compliance & MLRO to oversee all regulatory matters across the Middle East. This role involves acting as the registered Compliance Officer, managing regulatory relationships, and leading compliance programs. The ideal candidate should have over 8 years of experience in compliance within a regulated environment. This position offers relocation assistance to Dubai, emphasizing compliance innovation and business enablement.
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