Group Head of AML/CTF & MLRO

Abu Dhabi Islamic Bank PJSC; United Arab Emirates; On-site; AED 400,000 - 600,000; Full time

Job summary

A leading financial institution in the UAE is seeking a Head of AML/CTF and MLRO to oversee the development and implementation of a comprehensive compliance program related to AML/CTF laws and regulations. The successful candidate will lead the AML team, ensure effective monitoring of compliance policies, and manage relationships with regulators. The role demands strong experience in compliance and a proven track record in managing complex cases related to financial crime.

Qualifications

• 10+ years of FCC experience focusing on AML/CTF at a top-tier international bank or financial entity.
• 5+ years of experience in AML/CFT teams handling complex cases.
• Experience advising in a Compliance function focused on a robust AML/CTF program.

Responsibilities

• Oversee the implementation of the Group's AML/CTF compliance program.
• Manage and lead the AML team and ensure effective performance.
• Develop and strengthen relationships to promote best practices in AML/CTF.

Skills

Strong interpersonal skills

Strong track record in managing regulators

Exceptional knowledge of AML/CTF requirements

Ability to solve complex problems

Education

Bachelor’s Degree in Science, Finance, or Business

ACAMS certification or equivalent

Job description

A leading financial institution in the UAE is seeking a Head of AML/CTF and MLRO to oversee the development and implementation of a comprehensive compliance program related to AML/CTF laws and regulations. The successful candidate will lead the AML team, ensure effective monitoring of compliance policies, and manage relationships with regulators. The role demands strong experience in compliance and a proven track record in managing complex cases related to financial crime.