Senior Compliance Advisor Private Banking

First Abu Dhabi Bank (FAB); Abu Dhabi; On-site; AED 300,000 - 420,000; Full time

Job summary

First Abu Dhabi Bank (FAB) seeks an experienced compliance professional to support Global Private Banking compliance requirements, educate staff, and assist with risk assessments and regulatory reporting. The role acts as the first point of contact for compliance questions and supports rollout of group-wide policies.

The incumbent will investigate potential breaches, represent Compliance at governance meetings, and review new business and product projects to ensure regulatory alignment.

Qualifications

• Bachelor's degree or higher in Management, Banking or Finance.
• Minimum 5 years' experience at a reputed bank.
• Minimum 3 years' experience in a private banking related role.
• Preferred certification in compliance, AML/CFT, financial crime or risk management.

Responsibilities

• Provide compliance support to business and enablement units as requested by the VP Compliance.
• Serve as first point of contact for Global Private Banking compliance requirements and queries.
• Support annual compliance risk assessment and compliance-owned regulatory reporting.
• Educate employees through regular compliance training and awareness sessions.
• Advise on rollout of Group-wide compliance policies and procedures.
• Investigate potential breaches of law, regulation or policy and escape material matters.
• Represent Compliance at governance meetings and review new business and product projects.

Education

Bachelor's degree or higher in Management, Banking or Finance

Job description

First Abu Dhabi Bank (FAB) seeks an experienced compliance professional to support Global Private Banking compliance requirements, educate staff, and assist with risk assessments and regulatory reporting. The role acts as the first point of contact for compliance questions and supports rollout of group-wide policies.

The incumbent will investigate potential breaches, represent Compliance at governance meetings, and review new business and product projects to ensure regulatory alignment.