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 belowBachelor’s degree in Finance, Accountancy, Commerceor in any relevant fieldAt least 10years relevant experience from bank / financial industrywith a strong background in Banking Operations and Compliance LeadershipMust have ACAMS, ACA, ACIB / CAIB or equivalent certificationsJ-18808-Ljbffr