Head of AML & Compliance, MLRO — Board Oversight & Strategy

First Abu Dhabi Bank; Abu Dhabi; On-site; AED 120,000 - 150,000; Full time

Job summary

A leading financial institution is seeking an experienced Compliance Officer to oversee AML and CTF frameworks while ensuring regulatory compliance. The ideal candidate should have strong knowledge of AML laws, certification from a recognized body, and proven skills in developing compliance policies. This full-time position requires effective communication and a comprehensive understanding of risk management.

Qualifications

• Strong knowledge of AML laws and regulations.
• Certification from a recognized body is essential.
• Proven skills in developing compliance policies.

Responsibilities

• Oversee AML and CTF frameworks.
• Ensure regulatory compliance.
• Develop compliance policies.

Skills

Knowledge of AML laws

Communication skills

Risk management understanding

Education

Certification from a recognized body

Job description

A leading financial institution in UAE is seeking an experienced Compliance Officer to oversee AML and CTF frameworks while ensuring regulatory compliance. The ideal candidate should have strong knowledge of AML laws, certification from a recognized body, and proven skills in developing compliance policies. This is a full-time position requiring effective communication and comprehensive understanding of risk management.