UAE
Job-Id: 46686
Chief Compliance & MLRO | AML & Regulatory Leader (UAE)
Client of FinTop Consulting
- Industry Type
- Consulting, Management Consulting, Advisory Services
- Functional Area
- Finance, Compliance Industry Consulting, Management Consulting, Advisory Services
- Nationality
- Any
- Keywords
- Regulatory Compliance Expertise AntiMoney Laundering AML Knowledge Risk Management Experience Financial Crime Prevention Understanding
Job Description
A leading consulting firm, FinTop Consulting based in the UAE, is seeking a seasoned Chief Compliance Officer & Money Laundering Reporting Officer (MLRO) to head the regulatory compliance and financial crime functions for a rapidly expanding foreign exchange (forex) broker.
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