Job Description

Roles & Responsibilities

• Drive the planning, design, and execution of transformation and digitization initiatives across Compliance Operations.
• Successfully execute and coordinate high-priority projects for the bank.
• Support process optimization, automation, regulatory alignment, and AI transformation programs related to AML, Sanctions, FCC Operations, Governance, and overall Compliance Risk Management.
• Partner closely with Group Compliance, Compliance Operations, Group Governance, Technology, Digital, and key business units to ensure effective delivery of tactical and strategic projects.

Main Tasks

• Identify inefficiencies and areas for automation across AML, Sanctions Screening, KYC, CDD, Transaction Monitoring, and Regulatory Reporting.
• Support the design, execution, and monitoring of major Compliance transformation initiatives.
• Work with stakeholders to streamline workflows, reduce manual processes, and enhance control effectiveness and operational efficiency.
• Support the adoption of AI/ML, analytics, and digital tools for FCC enhancements.
• Ensure project documentation, change processes, and controls adhere to internal and regulatory standards.
• Facilitate workshops, working groups, and regular review meetings with stakeholders.
• Provide clear progress reporting, risk and issue updates, and recommendations.
• Drive a culture of continuous improvement across FCC and Compliance.
• 
  

Desired Candidate Profile

1. Minimum 6–10 years of relevant work experience in Regulatory and FCC Transformation.
2. Hands-on experience in Compliance process optimization, project management, or system enhancements.
3. Exposure to technologies such as screening engines (Firco), Transaction Monitoring (TM) systems (Actimize, SAS), Case Management Tools, Data Analytics, etc.
4. Prior experience in a UAE banking or financial services Compliance environment.
5. Strong understanding of AML/CFT, Sanctions, and broader compliance fram

Job Description

Roles & Responsibilities

• Drive the planning, design, and execution of transformation and digitization initiatives across Compliance Operations.
• Successfully execute and coordinate high-priority projects for the bank.
• Support process optimization, automation, regulatory alignment, and AI transformation programs related to AML, Sanctions, FCC Operations, Governance, and overall Compliance Risk Management.
• Partner closely with Group Compliance, Compliance Operations, Group Governance, Technology, Digital, and key business units to ensure effective delivery of tactical and strategic projects.

Main Tasks

• Identify inefficiencies and areas for automation across AML, Sanctions Screening, KYC, CDD, Transaction Monitoring, and Regulatory Reporting.
• Support the design, execution, and monitoring of major Compliance transformation initiatives.
• Work with stakeholders to streamline workflows, reduce manual processes, and enhance control effectiveness and operational efficiency.
• Support the adoption of AI/ML, analytics, and digital tools for FCC enhancements.
• Ensure project documentation, change processes, and controls adhere to internal and regulatory standards.
• Facilitate workshops, working groups, and regular review meetings with stakeholders.
• Provide clear progress reporting, risk and issue updates, and recommendations.
• Drive a culture of continuous improvement across FCC and Compliance.
• 
  

Desired Candidate Profile

1. Minimum 6–10 years of relevant work experience in Regulatory and FCC Transformation.
2. Hands-on experience in Compliance process optimization, project management, or system enhancements.
3. Exposure to technologies such as screening engines (Firco), Transaction Monitoring (TM) systems (Actimize, SAS), Case Management Tools, Data Analytics, etc.
4. Prior experience in a UAE banking or financial services Compliance environment.
5. Strong understanding of AML/CFT, Sanctions, and broader compliance fram