Head of AML

at  ADIB Abu Dhabi Islamic Bank

JOB DESCRIPTION

Role : Head of AML
Location : Abu Dhabi

ROLE PURPOSE:

he Head of AML- MLRO is responsible for the development, implementation and monitoring of the Group wide (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

SPECIALIST SKILLS / TECHNICAL KNOWLEDGE REQUIRED FOR THIS ROLE:

• 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.
  Job ID 300002250064633