What does a Compliance Officer And MLRO do in the GCC?

A Compliance Officer And MLRO in the GCC performs core duties related to erp, compliance, audit, adapted to the regional business environment and regulatory framework.

What qualifications do I need to be a Compliance Officer And MLRO?

Typically a Professional Certification is required, with 4-8 years of experience in the field.

What is the demand for Compliance Officer And MLRO in the GCC?

The role is actively hired across bahrain, qatar, saudi, with consistent demand from both local and multinational employers.

What skills are needed for a Compliance Officer And MLRO role?

Key skills include erp, compliance, audit, iso, communication, analytical, along with strong communication and teamwork abilities.

Do I need Arabic to work as a Compliance Officer And MLRO in the GCC?

Arabic language proficiency is often preferred but not always required. It depends on the employer, sector, and client-facing nature of the role.

Legal & Compliance · Job description

Compliance Officer And MLRO

Examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere. In the GCC market, this role is actively hired across bahrain, qatar, saudi with 5 recent postings.

GCC postings

Active markets

Typical experience

4-8 years

In brief

A Compliance Officer And MLRO in the GCC region requires erp, compliance, audit, iso, communication. Examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere. This role is.

Salary snapshot

What a Compliance Officer And MLRO earns in the UAE

Median monthly gross in AED for a mid-level Compliance Officer And MLRO. See the full breakdown by country and seniority.

25th percentile

18,000

Median

27,500

75th percentile

40,000

See salary ranges →

Key responsibilities

01Act as the designated Compliance /MLRO in accordance with applicable regulatory requirements.
02Develop, implement, and maintain the organization’s AML/CFT policies, procedures, and controls.
03Oversee customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, and transaction monitoring frameworks.
04Review, assess, and report suspicious transactions and activities to the relevant authority/FIU in a timely manner.
05Serve as the primary liaison with regulators, auditors, and law enforcement authorities on AML/CFT matters.
06Conduct AML/CFT risk assessments, including enterprise
07wide ML/TF risk assessments.
08Ensure ongoing compliance with regulatory updates, guidance, and circulars.
09Oversee AML/CFT training programs and ensure staff awareness across all relevant functions.
10Prepare and submit periodic AML/CFT reports to senior management and the Board.
11Support internal and external audits, regulatory inspections, and supervisory reviews.
12Maintain proper records in line with statutory record

Required qualifications

— <h4>About the opportunity</h4> <p>A DFSA
— sized investment environment.</li> <li>An individual capable of balancing regulatory expectations with business practicality.</li> </ul>
— money laundering or anti
— money laundering related role.</li> <li>Minimum of Bachelor's degree in banking or financial related major.</li> <li>Holder of a professional compliance certification such as Certified Anti
— motivated and able to be accountable for completing tasks.</li> </ul>
— We are seeking a Compliance Officer/MLRO to lead and oversee the organization’s Anti
— Money Laundering and Counter
— Key Responsibilities

Preferred qualifications

— Professional certifications (such as CAMS, ICA, CFE, or equivalent )are strongly preferred.

Education requirements

— Professional Certification

Required skills

erp compliance audit iso communication analytical accounting risk management

Preferred skills

time management presentation aws arabic english Reading Comprehension Active Listening Writing Speaking Critical Thinking Active Learning Monitoring

Tools & technologies

erpawsCommercial driver's license information system CDLISComputer-assisted testing softwareDatabase softwareDigital imaging system softwareDocument scanning softwareDriving simulatorsMicrosoft AccessMicrosoft ExcelMicrosoft Office softwareMicrosoft OutlookMicrosoft PowerPointMicrosoft WindowsMicrosoft WordNational Driver Register NDR

Hiring companies we see

CAPITEX
Capitex
Arab Banking Corporation
Eyad Reda Law Firm LLP
7sab

Hired across

bahrain
qatar
saudi
uae

FAQ

What does a Compliance Officer And MLRO do in the GCC?
A Compliance Officer And MLRO in the GCC performs core duties related to erp, compliance, audit, adapted to the regional business environment and regulatory framework.
What qualifications do I need to be a Compliance Officer And MLRO?
Typically a Professional Certification is required, with 4-8 years of experience in the field.
What is the demand for Compliance Officer And MLRO in the GCC?
The role is actively hired across bahrain, qatar, saudi, with consistent demand from both local and multinational employers.
What skills are needed for a Compliance Officer And MLRO role?
Key skills include erp, compliance, audit, iso, communication, analytical, along with strong communication and teamwork abilities.
Do I need Arabic to work as a Compliance Officer And MLRO in the GCC?
Arabic language proficiency is often preferred but not always required. It depends on the employer, sector, and client-facing nature of the role.

See salary ranges →Open in JD generator →

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