Al Fardan Exchange Head Office in Dubai seeks a seasoned Head of Financial Crime Compliance (MLRO) to oversee the AML/CFT program and regulatory reporting. The role drives risk assessments, policy updates, and cross-functional training to ensure ongoing compliance.
The position requires 10+ years in AML/CFT/CPF within financial services, MLRO exposure preferred, and professional AML certifications. Proficiency in English is essential; Arabic is advantageous.
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