Doha Bank is seeking an experienced Compliance Officer & Deputy MLRO for our UAE Branch, based in Dubai. This pivotal... role reports directly to the Country Compliance Officer & MLRO and plays a key part in ensuring the branch's adherence...
clients by acting as an outsourced Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) for ADGM and DIFC..., a Compliance Officer or MLRO for a DFSA or FSRA regulated firm is highly advantageous. Excellent oral and written communication...