Head Of Compliance

RTC1 Recruitment Services; Abu Dhabi; On-site; AED 200,000 - 300,000; Full time

Job summary

A leading Islamic banking institution in Abu Dhabi is seeking a Head of Compliance to spearhead AML risk management and ensure compliance with federal laws and regulations. The ideal candidate will possess at least 10 years of experience in banking operations with relevant certifications. This full-time role offers a competitive salary package commensurate with experience.

Qualifications

• 45 years old and below.
• At least 10 years relevant experience in the banking/financial industry.
• Strong background in Banking Operations and Compliance Leadership.

Responsibilities

• Lead the bank's compliance framework focused on AML risk management.
• Ensure compliance with UAE laws and CBUAE regulations.
• Manage AML-related risks across business units and subsidiaries.

Skills

Anti-Money Laundering (AML)

Compliance Management

Risk Management

Education

Bachelor’s degree in Finance, Accountancy, Commerce or relevant field

Tools

ACAMS

ACA

ACIB/CAIB or equivalent certifications

Job description

Job Description:

• Lead and oversee the bank’s overall compliance framework, with a strong focus on Anti-Money Laundering (AML) risk management.
• Ensure full compliance with UAE Federal laws and Central Bank of UAE (CBUAE) regulations.
• Monitor and manage AML-related risks across all business units and subsidiaries.
• Facilitate coordination with Central Bank, government bodies, and correspondent banks for AML-related matters and information sharing

Skills

Position Title:Head of Compliance

Employment Type:Full Time

Salary: up to 45K AED all-inclusive depending on experience and qualifications

Job Location: Abu Dhabi, UAE

About the Client:

A global leader in Islamic banking across the MENA having its branches within Abu Dhabi.

Qualifications:

• 45 years old and below
• Bachelor’s degree in Finance, Accountancy, Commerceor in any relevant field
• At least 10years relevant experience from bank/financial industrywith a strong background in Banking Operations and Compliance Leadership
• Must have ACAMS, ACA, ACIB/CAIB or equivalent certifications