Head Of Compliance
Description
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, UAEAbout 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
Posted: 27th June 2025 7.51 am
Application Deadline: N/A
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