Head of Compliance & MLRO

About the role

We are looking for a senior Head of Compliance & Money‑Laundering Reporting Officer (MLRO) to lead the compliance and financial‑crime framework of our Dubai‑based regulated entity. The role sits at the intersection of group governance and local regulatory requirements, reporting directly to senior management and working closely with the Group Chief Legal, Risk and Compliance Officer.

Key responsibilities

• Design, implement and maintain the entity’s compliance policies, procedures and controls.
• Oversee AML/CTF monitoring, reporting and investigations as the designated MLRO.
• Ensure alignment of the Dubai entity’s compliance framework with Lorum Group standards and regulatory expectations.
• Provide guidance to senior management on material compliance and financial‑crime matters.
• Coordinate with internal audit, risk and legal functions to embed a robust control environment.

Required profile

• Extensive experience in compliance, risk or financial‑crime roles within the banking or fintech sector.
• Proven track record as an MLRO or senior compliance officer in a regulated environment.
• Strong understanding of UAE financial regulations and international AML standards.
• Ability to operate in a group‑led governance model while maintaining an effective local compliance function.

Required skills

What we offer

• Competitive remuneration package.
• Opportunity to shape the compliance function of a fast‑growing clearing and treasury platform.
• Dynamic work environment in Dubai Internet City with a hybrid schedule (4 days onsite).