• Job Title: Branch Compliance Officer & MLRO
• Client: Leading Reinsurance firm
• Employment type: Permanent role
• Location: Onsite in Dubai, UAE
• Experience level: 3-5 years

Our client, a leading reinsurance firm and DFSA-regulated entity, is seeking to appoint a Compliance Officer/MLRO to join its Dubai-based team. This role will play a critical part in the effective implementation and day-to-day management of the compliance framework, including AML policies, procedures, and controls, ensuring full adherence to the DFSA Rulebook and applicable DIFC regulations.

• Counsell and support the branch and its business activities complying with the provisions of applicable laws and regulations as well as related regulatory directions and internal policies.
• Implement recommendations, guidance, and directives as...