Head of Compliance & Money Laundering Reporting Officer

About the role

We are looking for a senior Head of Compliance & Money Laundering Reporting Officer (MLRO) to lead the compliance and financial‑crime function of our Dubai‑based regulated entity. Reporting to senior management, you will ensure the framework is effective, proportionate and fully aligned with UAE regulatory requirements while integrating with the Lorum Group governance model.

Key responsibilities

• Design, implement and maintain the entity’s compliance and AML/CTF policies and procedures.
• Monitor regulatory developments and ensure timely reporting to authorities.
• Embed the Dubai compliance framework within the broader Lorum Group standards and controls.
• Provide guidance to senior management on material compliance and financial‑crime matters.
• Collaborate closely with the Group Chief Legal, Risk and Compliance Officer and other group stakeholders.
• Oversee internal audits, risk assessments and remediation actions.

Required profile

• Extensive experience in compliance, AML/CTF or financial‑crime roles within the financial services sector.
• Strong knowledge of UAE regulatory environment and international best practices.
• Proven ability to operate in a group‑led governance structure and influence senior leadership.
• Excellent analytical and decision‑making skills.

Required skills

What we offer

• Competitive compensation package.
• Opportunity to shape the compliance function of a fast‑growing clearing and treasury business.
• Dynamic work environment in Dubai Internet City.