Head of Compliance
Description
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 #J-18808-Ljbffr
Posted: 30th June 2025 7.37 am
Application Deadline: N/A
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