banking jobs in UAE | ADIB - Abu Dhabi Islamic Bank careers
![banking jobs in UAE | ADIB - Abu Dhabi Islamic Bank careers ADIB - Abu Dhabi Islamic Bank announced, through its Linkedin account, a bank job in UAE (Head of AML) according to the following: Head of AML– MLRO is responsible for the development, implementation and monitoring of the Groupwide (including branches, subsidiaries, and ADIB Sudan, Iraq and Qatar compliance program relating to AML/CTF, laws and regulations. The role entails overseeing the Group Compliance AML/CTF policies & procedures, periodic review of the AML/CTF program, owning AML transaction monitoring systems, and ensuring the escalation of of applicable AML/CTF compliance breaches. Manage and lead the AML team by setting individual objectives, managing performance, developing and motivating staff to maximise performance. Support the Compliance Governance & Assurance team in acting as an SME on developing and delivering AML related training. Provide guidance and on the job training for junior colleagues and conduct knowledge sharing sessions for GCD and COC teams. Act as a role model to direct and indirect reports to drive adherence to organisational values and ethics and foster a value-driven culture within the Group. Master’s Degree in Science, Finance, Business, or a related subject. ACAMS certification or equivalent. 12+ years of FCC experience focussing on AML/CTF gained at a top tier international bank, which includes 5+ years of experience managing large and complex AML/CTF teams. Experience in advising or working in a Compliance function with a focus on delivering a robust AML/CTF compliance program. Strong track record in dealing and managing regulators and other stakeholders.Strong interpersonal skills with the ability to communicate with impact, build healthy professional connections, influence outcomes, simplify complex topics into actionable recommendations for decision-making. Exceptional knowledge of all aspects of AML/CTF, and the relevant regulatory requirements. Ability to perform innovative thinking to solve complex problems with no established precedence while balancing risk, speed, and accuracy. To know more details about the vacancy and how to apply kindly check the link below: apply from here Are you looking for jobs in banking? Join [insh20 - banking jobs] on Telegram For more important and interesting topics, click here](https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEibJtw6Da0MoIjyr3-4t42BEspCG27534h-hAx-7Xqq6PSnHIokIjeWI1SVnHh3HO-eOxw8ZCXFL4eq7UiVua1nuOTwS7O61LzksQC6juZ1WId5_HJ2aEQbRB1G1PLOGXGaESoAgewdHwDMPoYZohp2nFvoClqFy4FJXUPQ1H1wx5c7X_UF59pVZ8ZXnJA/s590/%D9%85%D8%B5%D8%B1%D9%81%20%D8%A3%D8%A8%D9%88%D8%B8%D8%A8%D9%8A%20%D8%A7%D9%84%D8%A5%D8%B3%D9%84%D8%A7%D9%85%D9%8A.jpg "banking jobs in UAE | ADIB - Abu Dhabi Islamic Bank careers ADIB - Abu Dhabi Islamic Bank announced, through its Linkedin account, a bank job in UAE (Head of AML) according to the following: Head of AML– MLRO is responsible for the development, implementation and monitoring of the Groupwide (including branches, subsidiaries, and ADIB Sudan, Iraq and Qatar compliance program relating to AML/CTF, laws and regulations. The role entails overseeing the Group Compliance AML/CTF policies & procedures, periodic review of the AML/CTF program, owning AML transaction monitoring systems, and ensuring the escalation of of applicable AML/CTF compliance breaches. Manage and lead the AML team by setting individual objectives, managing performance, developing and motivating staff to maximise performance. Support the Compliance Governance & Assurance team in acting as an SME on developing and delivering AML related training. Provide guidance and on the job training for junior colleagues and conduct knowledge sharing sessions for GCD and COC teams. Act as a role model to direct and indirect reports to drive adherence to organisational values and ethics and foster a value-driven culture within the Group. Master’s Degree in Science, Finance, Business, or a related subject. ACAMS certification or equivalent. 12+ years of FCC experience focussing on AML/CTF gained at a top tier international bank, which includes 5+ years of experience managing large and complex AML/CTF teams. Experience in advising or working in a Compliance function with a focus on delivering a robust AML/CTF compliance program. Strong track record in dealing and managing regulators and other stakeholders.Strong interpersonal skills with the ability to communicate with impact, build healthy professional connections, influence outcomes, simplify complex topics into actionable recommendations for decision-making. Exceptional knowledge of all aspects of AML/CTF, and the relevant regulatory requirements. Ability to perform innovative thinking to solve complex problems with no established precedence while balancing risk, speed, and accuracy. To know more details about the vacancy and how to apply kindly check the link below: apply from here Are you looking for jobs in banking? Join [insh20 - banking jobs] on Telegram For more important and interesting topics, click here")
ADIB - Abu Dhabi Islamic Bank announced, through its Linkedin account, a bank job in UAE (Head of AML) according to the following:
- Head of AML– MLRO is responsible for the development, implementation and monitoring of the Groupwide (including branches, subsidiaries, and ADIB Sudan, Iraq and Qatar compliance program relating to AML/CTF, laws and regulations.
- The role entails overseeing the Group Compliance AML/CTF policies & procedures, periodic review of the AML/CTF program, owning AML transaction monitoring systems, and ensuring the escalation of of applicable AML/CTF compliance breaches.
- Manage and lead the AML team by setting individual objectives, managing performance, developing and motivating staff to maximise performance.
- Support the Compliance Governance & Assurance team in acting as an SME on developing and delivering AML related training.
- Provide guidance and on the job training for junior colleagues and conduct knowledge sharing sessions for GCD and COC teams.
- Act as a role model to direct and indirect reports to drive adherence to organisational values and ethics and foster a value-driven culture within the Group.
- Master’s Degree in Science, Finance, Business, or a related subject. ACAMS certification or equivalent.
- 12+ years of FCC experience focussing on AML/CTF gained at a top tier international bank, which includes 5+ years of experience managing large and complex AML/CTF teams.
- Experience in advising or working in a Compliance function with a focus on delivering a robust AML/CTF compliance program.
- Strong track record in dealing and managing regulators and other stakeholders.Strong interpersonal skills with the ability to communicate with impact, build healthy professional connections, influence outcomes, simplify complex topics into actionable recommendations for decision-making.
- Exceptional knowledge of all aspects of AML/CTF, and the relevant regulatory requirements.
- Ability to perform innovative thinking to solve complex problems with no established precedence while balancing risk, speed, and accuracy.
To know more details about the vacancy and how to apply kindly check the link below:
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