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

First Abu Dhabi Bank; Abu Dhabi; On-site; AED 300,000 - 400,000; Full time

Job summary

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.

Qualifications

• Proven ability to develop and implement AML compliance policies and internal controls.
• Robust understanding of compliance frameworks and risk management practices.

Responsibilities

• Oversee AML and counter-terrorism financing frameworks to protect the reputation and integrity.
• Conduct quality testing, identify deficiencies, and enhance reporting.
• Monitor and disseminate AML compliance regulations and changes.

Skills

Strong knowledge of AML laws and Regulations

Clear written and verbal communication skills

Understanding of high-risk Geographies and Industries

Education

Certification from a recognized regulatory 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.