Senior Compliance Advisory Lead - Global Private Banking

First Abu Dhabi Bank; Abu Dhabi; Presencial; AED 240.000 - 420.000; Jornada completa

Descripción de la vacante

First Abu Dhabi Bank (FAB) in the UAE seeks a dedicated compliance professional to support business units on regulatory matters. The role focuses on understanding Global Private Banking requirements and serving as the first point of contact for compliance queries.

Responsibilities include assisting with risk assessments, regulatory reporting, and open collaboration with Financial Crimes Compliance. Training and governance participation are essential components of the role.

Formación

• Bachelor's degree or higher in management, banking or finance; compliance or risk certs preferred.
• Minimum of 5 years' experience in a reputed bank, ideally in private banking compliance.
• Experience with AML/CFT controls, regulatory reporting and risk assessment.

Responsabilidades

• Provide compliance support to Business and enablement units as requested by VP Compliance.
• Understand technical details of Global Private Banking to address queries and requirements.
• Attend related training to stay updated on FAB's compliance policies and processes.
• Support day-to-day compliance deliverables, including follow-ups with business units.
• Conduct meetings with Business to address subjects assigned by VP Compliance.

Conocimientos

Compliance

AML/CFT

Regulatory reporting

Stakeholder mgmt

Educación

Bachelor's Degree or Higher in Management, Banking or Finance

Descripción del empleo

First Abu Dhabi Bank (FAB) in the UAE seeks a dedicated compliance professional to support business units on regulatory matters. The role focuses on understanding Global Private Banking requirements and serving as the first point of contact for compliance queries.

Responsibilities include assisting with risk assessments, regulatory reporting, and open collaboration with Financial Crimes Compliance. Training and governance participation are essential components of the role.