Head Of Compliance
Abu Dhabi, AZ, AE, United Arab Emirates
Job Description
The Role
:
? Lead and oversee the bank's overall compliance framework, with a strong focus on Anti-Money Laundering (AML) risk management. ? Ensure full compliance with UAE Federal laws and Central Bank of UAE (CBUAE) regulations. ? Monitor and manage AML-related risks across all business units and subsidiaries. ? Facilitate coordination with Central Bank, government bodies, and correspondent banks for AML-related matters and information sharingRequirements
Position Title:
Head of Compliance Employment Type: Full Time Salary: up to 45K AED all-inclusive depending on experience and qualifications Job Location: Abu Dhabi, UAE About the Client: A global leader in Islamic banking across the MENA having its branches within Abu Dhabi. Qualifications: ? 45 years old and below ? Bachelor's degree in Finance, Accountancy, Commerce or in any relevant field ? At least 10 years relevant experience from bank/financial industry with a strong background in Banking Operations and Compliance Leadership ? Must have ACAMS, ACA, ACIB/CAIB or equivalent ceriticationsAbout the company
RTC-1 Employment Services is a licensed recruitment firm based in Dubai, UAE. Our team has been in the market since 2004 and we are supporting various industries with their staffing needs across the Middle East and Africa.
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Job Detail
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Job IdJD1912795
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationAbu Dhabi, AZ, AE, United Arab Emirates
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EducationNot mentioned