Head of Compliance & MLRO - SCA (Asset Management)

First Abu Dhabi Bank; Abu Dhabi; On-site; AED 200,000 - 300,000; Full time

Job summary

Une grande banque cherche un professionnel de la conformité AML pour garantir la conformité avec les réglementations en matière de lutte contre le blanchiment d'argent. Le candidat idéal doit avoir une solide expérience dans la gestion des risques AML et être capable de former les équipes sur les politiques et les procédures à suivre. Vous serez responsable de la mise à jour du manuel AML et de la gestion des exigences de reporting réglementaire.

Qualifications

• Expérience minimum de 8 ans dans une unité de conformité AML.
• Bonne compréhension des lois AML et des exigences réglementaires.
• Capacité à développer des politiques et procédures de conformité.

Responsibilities

• Surveiller les cadres AML et CTF pour protéger la réputation de la gestion d'actifs.
• Assurer la conformité avec les exigences réglementaires.
• Évaluer les plans d'action corrective des audits.

Skills

Communication écrite et verbale

Connaissance du risque AML

Gestion des risques

Education

Certification d'un organisme de réglementation reconnu

Job description

JOB PURPOSE

Review and ensure that anti-money laundering (AML) policies, procedures, and controls comply with all applicable laws and regulations, with a focus on SCA regulatory scope. Review account opening documentation and client onboarding due diligence checks in accordance with KYC procedures and requirements. Update the AML manual based on the AML Module and Internal Rules. Design and deliver training for business and functional teams. Review audit findings and evaluate the business's corrective action plans.

KEY ACCOUNTABILITIES:

• Oversee AML and counter-terrorist financing (CTF) frameworks to protect FAB Asset Management's reputation and integrity.
• Ensure compliance with regulatory requirements.
• Conduct quality testing to identify process deficiencies, enhance reporting, and recommend corrective actions to meet regulatory and audit standards.
• Collaborate with internal partners to respond to escalated matters appropriately.
• Monitor and disseminate AML and compliance regulation and policy changes.
• Manage regulatory reporting requirements.
• Oversee compliance systems such as customer screening, transaction screening, and AML monitoring.
• Maintain and update AML policies, procedures, and controls.

#LI-SD1

Qualifications :

• Strong knowledge of AML and counter-terrorist financing laws, regulations, compliance frameworks, and risk management practices, with certification from a recognized regulatory body.
• Robust understanding of legal and regulatory compliance.
• Excellent written and verbal communication skills.
• Good understanding of AML risks, including higher risk geographies, industries, and products.
• Proven ability to develop and implement AML and compliance policies, procedures, and internal controls.
• Minimum of 8 years of experience in a Compliance AML unit.

Remote Work : No

Employment Type : Full-time