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Compliance Officer & Deputy MLRO

Doha Bank
Dubai, UAE
Yesterday
AML (Anti-Money Laundering)KYC (Know Your Customer)Financial RegulationsData Privacy LawsCorporate GovernanceRisk Management
Free

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Key skills for this role

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations
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Overview

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 to all applicable regulatory and anti-money laundering (AML) requirements in the UAE.

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