Compliance Monitoring Manager - AML/CTF & Sanctions Lead
Job Description & How to Apply Below
First Abu Dhabi Bank (FAB) is seeking a dedicated Compliance Monitoring professional to assess the effectiveness of controls and ensure adherence to Group Compliance policies and regulatory requirements in the UAE. You will contribute to risk-based reviews and escalate material issues to senior management.
Responsibilities include developing monitoring plans, coordinating with global teams, and preparing reports with remediation tracking.
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