Global FCO Governance & Quality Leader

First Abu Dhabi Bank (FAB)

Abu Dhabi

On-site

AED 800,000 - 1,200,000

Full time

7 days ago

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Job summary

First Abu Dhabi Bank (FAB) is seeking a VP - Head of FCO Governance, MI & Reporting, Quality Control, Training & Education to establish and lead a centralised control, governance, and intelligence capability across FCO. The role acts as the control tower, ensuring data-led, governed, and quality-assured operations with continuous improvement across geographies.

Responsibilities include designing governance frameworks, owning MI & reporting, setting KPIs/KRIs, implementing QC and training

Qualifications

Bachelor’s degree or higher in management, banking, finance or related field.
ACAMS and/or ICA Certification as preferred.
12–15+ years’ experience in Financial Crime, AML, Sanctions, TBML, Fraud Risk or Risk management.

Responsibilities

Design and implement a robust FCO governance framework with clear accountability across processes.
Own MI, reporting framework, KPIs and KRIs for productivity, quality and risk.
Lead global QC and outcome testing with defined standards and sampling approaches.
Develop and deliver training programs, proficiency frameworks, and knowledge management across onshore/offshore teams.
Drive operational excellence through standardisation, automation and process improvements.
Engage with Group Compliance and Internal Audit to support regulatory reviews and governance.