Head of Compliance & MLRO - ADGM

Bachelor of Business Administration (Management) Nationality: Any Nationality Vacancy: 1 Vacancy Job Description Job Purpose: Review and ensure that anti-money laundering (AML) policies, procedures, and controls comply with all applicable laws and regulations, focusing on ADGM regulatory scope and FRSA. Review account opening documentation and client onboarding due diligence checks in accordance with KYC procedures. Update the AML manual based on the AML module and internal rules. Design and deliver training for business and functional teams. Ensure thorough review of audit findings and oversee the implementation of corrective actions. Key Accountabilities: Oversee AML and counter-terrorist financing (CTF) frameworks to protect FAB Asset Management's reputation and integrity. Ensure compliance with regulatory requirements. Conduct quality testing, identify process deficiencies, improve reporting, and recommend corrective actions. Collaborate with internal partners to respond to escalated matters. Monitor and communicate AML/regulatory policy changes. Ensure compliance with regulatory reporting requirements. Manage compliance systems such as customer screening, transaction monitoring, and AML monitoring. Maintain AML policies, procedures, and controls. Perform risk assessments and reviews. Provide AML and compliance training. Desired Candidate Profile Qualifications: Strong knowledge of AML and counter-terrorist financing laws, regulations, compliance frameworks, and risk management, with certification from a recognized regulatory body. Understanding of legal and regulatory compliance. Excellent written and verbal communication skills. Knowledge of AML risk, including high-risk geographies, industries, and products. Experience in developing and implementing AML policies, procedures, and internal controls. Minimum of 8 years of experience in AML compliance. Company Industry Banking Broking Department / Functional Area Finance Treasury Keywords Head Of Compliance & MLRO - ADGM Disclaimer: Naukrigulf.com is a platform connecting jobseekers and employers. Applicants should independently verify the legitimacy of employers. We do NOT endorse requests for money or sharing personal/bank details. For security advice, visit our website. Report fraud to abuse@naukrigulf.com. #J-18808-Ljbffr