AI-Powered Compliance Intelligence Lead

ADIB Group; Abu Dhabi; On-site; AED 300,000 - 400,000; Full time

Job summary

A leading financial institution in Abu Dhabi seeks a Head of Compliance Intelligence Data and Reporting to lead compliance strategies leveraging AI and data analytics. This senior role involves oversight of compliance systems and collaboration with various teams ensuring regulatory adherence and risk mitigation. Candidates should have significant experience in compliance technology and a strong understanding of AML regulations.

Qualifications

• 10+ years of experience in compliance technology or data management.
• 5+ years in a leadership role, preferably in financial institutions.
• Strong expertise in regulatory requirements related to AML and sanctions.

Responsibilities

• Lead the development of compliance intelligence strategies.
• Oversee implementation of AI in compliance systems.
• Manage system validation activities and ensure compliance with regulations.

Skills

AI and machine learning expertise

Data analytics

Compliance systems knowledge

Leadership skills

Analytical skills

Education

Bachelor's degree in information technology, data science, finance, or related field

Master's degree or professional certifications in AI, data analytics or compliance technology

Job description

A leading financial institution in Abu Dhabi seeks a Head of Compliance Intelligence Data and Reporting to lead compliance strategies leveraging AI and data analytics. This senior role involves oversight of compliance systems and collaboration with various teams ensuring regulatory adherence and risk mitigation. Candidates should have significant experience in compliance technology and a strong understanding of AML regulations.