The role is an AVP level CMA Authorised Compliance officer & MLRO role wherein you will be iasing directly with them... and prior authorisation by the Capital Market Authority (CMA) as a Compliance Officer and/or MLRO. Proven experience...
. You will act as the Company's Compliance Officer and MLRO, serving as the primary point of contact with regulators, owning... (MLRO) for Tabby KSA, ensuring robust AML/CTF policies, suspicious transaction reporting (STR), and sanctions compliance...