Duties & Responsibilities

• Support the bank's regulatory compliance framework and ensure adherence to FSRA, ADGM and UAE regulatory requirements.
• Conduct compliance monitoring, control testing and regulatory change assessments.
• Review and update compliance policies, procedures and governance documents.
• Handle KYC/CDD, EDD and periodic customer reviews.
• Review sanctions screening and transaction monitoring alerts, escalating concerns where necessary.
• Support AML/CFT investigations, suspicious activity reporting and financial crime risk assessments.
• Prepare compliance reports for senior management and board committees.
• Support regulatory inspections, audits and compliance training.

Requirements

• Bachelor's degree in Law, Finance, Business, Accounting, Risk Management or a related field.
• 5–8 years of experience in compliance within banking, financial services or another regulated institution.
• Experience across both regulatory compliance and financial crime compliance.
• Good knowledge of FSRA, ADGM, UAE AML/CFT regulations and sanctions requirements.
• Hands-on experience with KYC/CDD, EDD, transaction monitoring and sanctions screening.
• Experience with compliance monitoring, regulatory reporting and policy development.
• ICA, ACAMS or other relevant compliance qualifications would be an advantage.
• Strong analytical, communication and stakeholder management skills.
• 
  

Duties & Responsibilities

• Support the bank's regulatory compliance framework and ensure adherence to FSRA, ADGM and UAE regulatory requirements.
• Conduct compliance monitoring, control testing and regulatory change assessments.
• Review and update compliance policies, procedures and governance documents.
• Handle KYC/CDD, EDD and periodic customer reviews.
• Review sanctions screening and transaction monitoring alerts, escalating concerns where necessary.
• Support AML/CFT investigations, suspicious activity reporting and financial crime risk assessments.
• Prepare compliance reports for senior management and board committees.
• Support regulatory inspections, audits and compliance training.

Requirements

• Bachelor's degree in Law, Finance, Business, Accounting, Risk Management or a related field.
• 5–8 years of experience in compliance within banking, financial services or another regulated institution.
• Experience across both regulatory compliance and financial crime compliance.
• Good knowledge of FSRA, ADGM, UAE AML/CFT regulations and sanctions requirements.
• Hands-on experience with KYC/CDD, EDD, transaction monitoring and sanctions screening.
• Experience with compliance monitoring, regulatory reporting and policy development.
• ICA, ACAMS or other relevant compliance qualifications would be an advantage.
• Strong analytical, communication and stakeholder management skills.
•