Senior AML & Financial Crime Lead (MLRO)

ADIB - Abu Dhabi Islamic Bank; Abu Dhabi; Vor Ort; AED 700.000 - 1.100.000; Vollzeit

Zusammenfassung

ADIB - Abu Dhabi Islamic Bank is seeking a Deputy Head of Financial Crime Compliance and MLRO in Abu Dhabi. This role leads the AML program, oversees FCC governance, policies and controls, and ensures regulatory adherence across the Group.

You will manage a skilled AML team, engage with regulators, and drive continuous improvement of FCC processes and technology in a high-stakes financial crimes environment.

Qualifikationen

• 15+ years FCC experience in a top-tier international bank.
• 8–10 years leading large AML/CTF and sanctions teams.
• ACAMS or equivalent certification is required.
• Proven regulator engagement and relationship management.
• Advanced degree in finance, business, or science.

Aufgaben

• Establish and lead the AML function within the Group Governance and Compliance Domain (GCD).
• Develop and implement a Group FCC framework aligned with local and international standards.
• Oversee monitoring, reporting, and escalation of AML/CTF matters and regulatory interactions.
• Manage FCC technology and drive IT system projects supporting controls.
• Chair governance forums, provide SME advice to business units, and train staff.

Kenntnisse

FCC governance

Regulatory engagement

Leadership & people mgmt

AML/CTF expertise

Risk management

Ausbildung

Master's degree in Science/Finance/Business

ACAMS certification or equivalent

Jobbeschreibung

ADIB - Abu Dhabi Islamic Bank is seeking a Deputy Head of Financial Crime Compliance and MLRO in Abu Dhabi. This role leads the AML program, oversees FCC governance, policies and controls, and ensures regulatory adherence across the Group.

You will manage a skilled AML team, engage with regulators, and drive continuous improvement of FCC processes and technology in a high-stakes financial crimes environment.