Compliance Officer & Deputy MLRO

Role ObjectiveDoha Bank is seeking an experienced Compliance Officer & Deputy MLRO for our UAE Branch, based in Dubai. This pivotal role reports directly to the Country Compliance Officer & MLRO and plays a key part in ensuring the branch’s adherence to all applicable regulatory and anti-money laundering (AML) requirements in the UAE.Detailed Roles and Responsibilities:Support the design and execution of the Compliance Monitoring Plan.Assist the MLRO in identifying, escalating, and reporting suspicious transactions and activities in line with regulatory obligations.Monitor regulatory changes (CBUAE, FATF, ESR, AML-CFT) and ensure timely implementation of necessary controls.Support internal and external audits, and regulatory inspections.Review and advise on new products, services, and business initiatives from a compliance and AML/CFT perspective.Conduct training and awareness programs for branch staff.Maintain effective relationships with regulatory authorities, internal stakeholders, and group compliance functions.Qualifications & Experience:Minimum 10 years of experience in banking compliance, AML/CFT, or regulatory risk functions, with at least 3 years in the UAE market.Proven track record of working with CBUAE regulatory frameworks, AML/CFT laws, FATF guidelines, and sanctions compliance.Bachelor’s degree in Law, Business, Finance, or a related field. A Master’s degree is a plus.Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), ICA, or equivalent are highly preferred.Strong analytical, communication, and stakeholder management skills.High level of integrity, independence, and attention to detail.