Compliance Monitoring Lead - AML/CTF & Sanctions
Job Description & How to Apply Below
First Abu Dhabi Bank (FAB) in Abu Dhabi seeks a Compliance Monitoring professional to execute risk-based reviews to ensure controls align with Group Compliance policies and regulatory requirements. You will oversee AML/CTF/CPF and sanctions related reviews and help shape the annual monitoring plan in collaboration with UAE and international stakeholders.
The role requires minimum 3 years in banking or auditing, with at least 2 years in compliance monitoring or auditing, and a strong knowledge of
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