Remote Head, Financial Crime Operations & Sanctions

Abu Dhabi Commercial Bank; Dubai; Hybrid; AED 420.000 - 660.000; Vollzeit

Benefits dieser Stelle

Medical Insurance

Life Insurance

Paid Leave

Leave Airfare

Staff Discounts

Education Support

Zusammenfassung

Abu Dhabi Commercial Bank (ADCB) is seeking an experienced Global Financial Crime Operations Leader to manage end-to-end sanctions screening, fraud monitoring and risk controls. You will lead a multidisciplinary team, drive remediation with Compliance, and ensure regulatory alignment.

The role emphasizes complex case handling, data-driven improvements, and collaboration with Technology Services for automation and efficiency. Flexible remote options are available.

Qualifikationen

• Minimum 8 years in Banking Operations with financial crime exposure.
• Bachelor’s degree in business, finance, or related field.
• Professional certifications in fraud or sanctions are preferred.

Aufgaben

• Oversee end-to-end financial crime operations including sanctions and fraud monitoring.
• Ensure alerts are investigated, documented and escalated per service standards.
• Strengthen controls across sanctions screening and fraud operations.
• Monitor risk indicators and coordinate remediation with Compliance and Risk teams.
• Manage complex cases involving sanctions exposure and cross-border activity.
• Coordinate with Compliance and Fraud Risk for timely resolution.
• Improve rule validation, detection quality and operational efficiency.

Kenntnisse

Financial Crime

Sanctions Screening

Fraud Management

Leadership

Data Analysis

Regulatory Compliance

Stakeholder Management

UAT (User Acceptance Testing)

Ausbildung

Bachelor's Degree in Business/Finance

CFE

CGSS

ACAMS

Tools

Screening Software

Reporting Tools

Jobbeschreibung

Abu Dhabi Commercial Bank (ADCB) is seeking an experienced Global Financial Crime Operations Leader to manage end-to-end sanctions screening, fraud monitoring and risk controls. You will lead a multidisciplinary team, drive remediation with Compliance, and ensure regulatory alignment.

The role emphasizes complex case handling, data-driven improvements, and collaboration with Technology Services for automation and efficiency. Flexible remote options are available.