Head of Compliance - Islamic Bank
Head of Compliance - Islamic Bank
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Job Description
Overview Role: Head of Compliance - Islamic BankEmployment Type: Full TimeSalary: up to 48K AED all-inclusive depending on experience and qualificationsJob Location: Abu Dhabi, UAE Responsibilities Le...
Role: Head of Compliance - Islamic Bank
Employment Type: Full Time
Salary: up to 48K AED all-inclusive depending on experience and qualifications
Job Location: Abu Dhabi, UAE
- 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 sharing.
- Open to bilingual professionals, with preference for Arabic & English.
- Bachelor's degree in Finance, Accountancy, Commerce / Banking Diploma ACIB / CAIB or in any relevant field, preferably with ACAMS, ACA, or equivalent certifications
- At least 10 years' of progressive experience in Corporate & Retail Banking, with strong expertise in Operations and Compliance Leadership
- Must be proficient in Microsoft Office Suite (Excel, Word, PowerPoint) and compliance tools / systems.
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Job Overview
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Location
Abu Dhabi, United Arab Emirates
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Offered Salary
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Industry
Other -
Date Posted
4 days ago