Chief Compliance Officer

General Overview

Intelligent Solutions have been mandated by a leading financial institution in Dubai to hire a highly experienced Chief Compliance Officer (MLRO) to oversee their compliance and legal function.

This role is responsible for safeguarding the organization against regulatory risks, maintaining strong governance, and serving as the primary point of contact with regulators and supervisory authorities.

Key Responsibilities

• Act as the main liaison with regulatory authorities, auditors, and stakeholders.
• Oversee compliance risk assessments, frameworks, and governance controls.
• Ensure timely submission of regulatory and statutory reports.
• Advise senior management and the Board on regulatory requirements and compliance matters.
• Serve as MLRO, responsible for reviewing, assessing, and reporting suspicious transactions.
• Develop and implement AML / CTF training programs across the organization.
• Lead, mentor, and strengthen the compliance team to ensure effective performance.
• Collaborate with internal and external stakeholders to resolve compliance issues.

Requirements

Apply by contacting Najeeba at email : Najeeba@ishr.ae to discuss further.

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