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Dubai MLRO & Branch Compliance Lead; DFSA
Job Description & How to Apply Below
A leading reinsurance firm in Dubai is seeking a Branch Compliance Officer & MLRO. The successful candidate will be responsible for ensuring adherence to DFSA regulations and compliance frameworks. They will implement AML policies, conduct due diligence, and manage compliance training and inspections. This role requires 3+ years of experience in the compliance sector, especially within reinsurance or insurance. Candidates should have strong communication skills and proficiency in English.
This is a permanent, onsite role in Dubai.
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