Head of Compliance

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. 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
• 45 years old and below
• Bachelor’s degree in Finance, Accountancy, Commerce or in any relevant field
• At least 10 years relevant experience from bank / financial industry with a strong background in Banking Operations and Compliance Leadership
• Must have ACAMS, ACA, ACIB / CAIB or equivalent ceritications

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