Experiences

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