MLRO, Group Compliance & Data Protection Officer

Location: Dubai, UAE

Baker Tilly (UAE) is seeking an experienced MLRO, Group Compliance & Data Protection Officer to oversee the firm's AML/CFT, sanctions, compliance, and data protection functions.

Key Responsibilities

• Act as the appointed MLRO and Data Protection Officer (DPO).
• Maintain and enhance AML/CFT, sanctions, compliance, and data protection frameworks.
• Oversee client due diligence, sanctions screening, and high-risk client reviews.
• Conduct compliance monitoring, risk assessments, and internal reviews.
• Advise management on regulatory, compliance, and privacy obligations.
• Manage regulatory reporting, investigations, and regulatory interactions.
• Deliver compliance and data protection training across the firm.

Qualifications & Experience

• Bachelor's degree in Law, Finance, Business, Compliance, or a related field.
• Professional qualifications such as CAMS, ICA, CIPP, or equivalent preferred.
• Minimum 10 years' experience in AML/CFT, compliance, risk management, or data protection.
• Strong knowledge of UAE regulatory, AML/CFT, sanctions, and data protection requirements.

We are looking for a proactive professional with strong regulatory knowledge, sound judgment, and the ability to foster a culture of compliance and ethical conduct across the organization.

Application Deadline: 28 October 2026.