Minimum 6-10 years of relevant work experience in Regulatory and FCC Transformation

Hands-on experience in Compliance process optimization, project management, or system enhancements.

Exposure to technologies such as screening engines (Firco), TM systems (Actimize, SAS), Case Management Tools, Data Analytics etc.

Prior experience in a UAE Banking or Financial services Compliance environment

Strong understanding of AML/CFT, Sanctions, and broader compliance frameworks.

Job Purpose

§ The role is responsible for driving the planning, design, and execution of transformation and digitization initiatives across Compliance Operations

§ Successfully execute & 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.

• § Partners closely with Group Compliance, Compliance Operations, Group Governance, Technology, Digital, and key business units to ensure effective delivery of tactical and strategic projects.