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Head Of Compliance

Head Of Compliance

RTC1 Recruitment ServicesAbu Dhabi, Abu Dhabi Emirate, United Arab Emirates
11 منذ أيام
الوصف الوظيفي

Job Description :

  • Lead and oversee the bank’s overall compliance framework, with a strong focus on Anti-Money Laundering (AML) risk management.
  • Ensure full compliance with UAE Federal laws and Central Bank of UAE (CBUAE) regulations.
  • Monitor and manage AML-related risks across all business units and subsidiaries.
  • Facilitate coordination with Central Bank, government bodies, and correspondent banks for AML-related matters and information sharing

Skills

Position Title : Head of Compliance

Employment Type : Full Time

Salary : up to 45K AED all-inclusive depending on experience and qualifications

Job Location : Abu Dhabi, UAE

About the Client :

A global leader in Islamic banking across the MENA having its branches within Abu Dhabi.

Qualifications :

  • 45 years old and below
  • Bachelor’s degree in Finance, Accountancy, Commerceor in any relevant field
  • At least 10years relevant experience from bank / financial industrywith a strong background in Banking Operations and Compliance Leadership
  • Must have ACAMS, ACA, ACIB / CAIB or equivalent certifications
  • J-18808-Ljbffr

    إنشاء تنبيه وظيفي لهذا البحث

    Head Of Compliance • Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates