Job specializations:
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Corporate Finance -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
- Establish and oversee an effective AML program across ADIB Group, including people, processes, systems and controls
- Lead the AML function and manage the FCC Technology team
- Oversee the Compliance Operations Center monitoring activities and related MI
- Serve as ADIB's Money Laundering Reporting Officer registered with the CBUAE
- Manage relationships with regulators, correspondent banks and internal audit findings
- Review and sign off AML reports and suspicious transaction reports before submission to authorities
- Manage the AML team budget and staffing
- Master's degree in Science, Finance, Business or related subject
- ACAMS certification or equivalent
- 15+ years of FCC experience at a top tier international bank, including 8-10 years managing large AML/CTF/Sanctions teams
- Strong track record managing regulators and stakeholders
- Exceptional knowledge of UAE and international FCC regulations including OFAC, UN, EU sanctions, FATCA, FATF and BIS
- ADIB is an Islamic bank headquartered in Abu Dhabi with operations across multiple jurisdictions.
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