Skills
Position Title: Compliance Deputy MLRO
Employment Type: Full Time
Salary: up to 25K AED all-inclusive depending on experience and qualifications
Job Location: Abu Dhabi, UAE
About the Client:
A global leader in Islamic banking across the MENA having its branches within Abu Dhabi
Qualifications:
- Open to Arabic, CIS and Asian nationalities
- Bachelor degree in Finance/Accountancy/ACA/Commerce
- Minimum of 8 years’ experience in Corporate & Retail banking and banking operations.
- Experience in AML Compliance, assurance work, client monitoring systems, sanction monitoring systems and world check.