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  Head of Compliance & Money Laundering Reporting Officer (MLRO)
 
 
Position
  Consulting    
Industry   Banking / Finance    
Location   Abu Dhabi    
Salary   Not Available
    
Joining Date   Immediate
    
Date Posted   12/4/2024 1:40:00 PM
    
 
  Description
 
  Head of Compliance & Money Laundering Reporting Officer (MLRO)
  The Role JOB DESCRIPTION – MONEY LAUNDERING REPORTING OFFICER and regulated by the Financial Services Regulatory Authority (FSRA) of ADGM The MLRO oversees the Compliance and Financial Crime Program within the ADGM jurisdiction. This includes ensuring compliance with ADGM/FRSA laws and regulati...
 
  Contact:
 
  Organisation : Mayfair Partners
 
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