The Company

Robert Half are working with a leading investment bank with an office in the Dubai International Financial Centre (DIFC), they are currently seeking a diligent and knowledgeable MLRO Compliance Officer to join their team.

The Role

Are you a talented and experienced Compliance Officer looking for a new challenge in the dynamic world of investment banking? Look no further! Our esteemed client, a leading investment bank with an office in the Dubai International Financial Centre (DIFC), is currently seeking a diligent and knowledgeable MLRO Compliance Officer to join their team.

They specialise in providing a wide range of financial services to their clients, including investment advisory, asset management, and capital markets solutions.

As the MLRO Compliance Officer, you will play a crucial role in ensuring the company\'s compliance with local and international regulations, specifically focusing on anti-money laundering (AML) and counter-terrorism financing (CTF) measures. Your responsibilities will include, but are not limited to:

• Developing and implementing effective compliance policies and procedures in accordance with regulatory requirements.
• Conducting ongoing monitoring and risk assessments to identify potential compliance issues and developing strategies to mitigate them.
• Maintaining a thorough understanding of relevant laws, regulations, and industry best practices, and advising the business on their implications.
• Providing training and support to employees on compliance matters, fostering a culture of compliance throughout the organization.
• Conducting internal investigations and reporting any suspicious activities to the relevant authorities.
• Collaborating with internal stakeholders, including legal, risk management, and senior management, to ensure compliance objectives are met.

The Candidate

• Bachelor\'s degree in a relevant field such as Finance, Business, or Law. ACAMS would be an advantage.
• Proven experience (X years) as a Compliance Officer, preferably within the banking or financial services sector, with a focus on AML/CTF compliance.
• In-depth knowledge of local and international regulatory frameworks, including DIFC regulations.
• Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or equivalent would be highly desirable.
• Strong analytical and problem-solving skills, with the ability to make sound judgments and decisions in complex situations.
• Excellent communication and interpersonal skills, with the ability to build effective relationships with stakeholders at all levels.

Salary and Benefits

AED 45,000 per month, plus company benefits

Robert Half is committed to equal opportunity and diversity. Suitable candidates with equivalent qualifications and more or less experience can apply. Pay and salary ranges are dependent upon experience, qualifications and training. If you wish to apply, please read our Privacy Notice describing how we may process, disclose and store your personal data: www.roberthalf.ae/privacy-statement

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