عرض العمل هذا غير متوفر في بلدك.
Head Of Compliance
RTC1 Recruitment ServicesAbu Dhabi, Abu Dhabi Emirate, United Arab Emirates12 منذ أيام
الوصف الوظيفي45 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
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 :
J-18808-Ljbffr
إنشاء تنبيه وظيفي لهذا البحث
Head Of Compliance • Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates