Deputy MLRO

The DMLRO is a critical controlled function responsible for ensuring Apex Group's compliance with Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Sanctions requirements under the Central Bank of Bahrain (CBB) Rulebook. This role acts as the primary liaison with regulatory bodies like the Anti-Financial Crime Directorate, oversees risk monitoring and reporting, and ensures the implementation of robust compliance policies. The position requires acting with full delegated authority in the absence of the MLRO and reporting directly to the Board on significant AML matters.