Key Responsibilities

The MLRO is responsible for:

(a) overviewing the implementation of AML/CFT policies, procedures, systems and controls, including the risk-based approach to ML/TF risks;

(b) ensuring that appropriate policies, procedures, systems and controls are established, developed and maintained across the organization:

(i) to monitor day-to-day operations and compliance with the AML/CFT Law, these Instructions, and the policies, procedures, systems and controls; and

(ii) to regularly assess and review (at least once a year or when necessary) their effectiveness in relation to preventing ML/TF.

(c) having timely, unrestricted access to all information including information related to customers' transactions, in order to identify, analyse, and monitor transactions effectively;

(d) implementing the AML/CFT strategies;

(e) supporting and coordinating the Board's focus on managing ML/TF risks in individual business areas;

(e) ensuring that a wider responsibility for preventing ML/TF is addressed centrally; and

(f) promoting an institution-wide view of the need for AML/CFT monitoring and accountability and keeping abreast with the latest international and local AML/CFT developments.

Reuirements:

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Certification in Anti-Money Laundering (e.g., CAMS) or equivalent is highly desirable.
• 7 +years of experience in AML/CTF compliance, financial crime investigations, or related roles.
• Preferred experience in Banking or Digital Payment Industry
• Strong knowledge of industry regulations and laws.
• Strong analytical skills with the ability to make strategic decisions.
• Proficiency in English, both spoken and written.

Note:- Preferly looking candidates from GCC ( Gulf Countries)