Financial Crime Compliance Manager
Abu Dhabi, United Arab Emirates
Job Description
Job Title:Financial Crime Compliance ManagerLocation: Abu Dhabi, United Arab EmiratesEmployment Type:PermanentFinancial Crime Compliance ManagerAre you ready to take your career to the next level in compliance? We are currently recruiting for an experienced Financial Crime Compliance Manager to join a dynamic team at a leading financial institution in Abu Dhabi. This role offers a unique opportunity to play a pivotal part in managing Anti-Money Laundering (AML) and Combatting the Financing of Terrorism (CFT) processes in a high-growth, innovative environment.Key Responsibilities:
Contract Type: Fixed-term (3 years)Confidentiality and discretion are central to this role. If you're passionate about compliance and looking to make a tangible impact, we'd love to hear from you.Note: Due to the confidential nature of this position, further details will be provided upon application.#LI-BS1
- Investigate and report suspicious activities, managing end-to-end AML processes and acting as deputy MLRO.
- Collaborate with regulatory bodies, ensuring timely submission of Suspicious Activity Reports (SAR) and responses to inquiries.
- Lead the development of AML/CFT policies, ensuring alignment with evolving regulatory standards.
- Utilize data analysis tools to detect patterns and recommend risk mitigation strategies.
- Manage a skilled team, fostering a culture of excellence and compliance.
- Minimum 7 years of experience in banking compliance, AML, and regulatory frameworks.
- Strong knowledge of banking regulations and anti-money laundering legislation.
- Proficiency in Microsoft Office and systems like MANTAS.
- Bachelor's degree in Finance, Accounting, or a related field.
- Competitive Salary: AED 28,000 - AED 35,000 monthly, plus performance-based rewards.
- Benefits Package: Comprehensive medical insurance, staff discounts, education assistance, and more.
- Work-Life Balance: Flexible working arrangements to suit personal and professional needs.
- Professional Development: Access to cutting-edge training and development programs.
Contract Type: Fixed-term (3 years)Confidentiality and discretion are central to this role. If you're passionate about compliance and looking to make a tangible impact, we'd love to hear from you.Note: Due to the confidential nature of this position, further details will be provided upon application.#LI-BS1
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Job Detail
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Job IdJD1765223
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationAbu Dhabi, United Arab Emirates
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EducationNot mentioned