Title: Head of Financial Crime Compliance Operations (UAE National)Location: Abu Dhabi
About the ClientOur client, a leading bank in Abu Dhabi is seeking a Head of Financial Crime Compliance Operations to join their team.
Key ResponsibilitiesAccountable for execution of the Bank’s AML strategy, sanctions framework, correspondent banking controls, and trade-based money laundering controls across UAE and international locations.Manage regulatory engagements, including Central Bank audits, reporting, and process walk-throughs, ensuring all activities meet regulatory timelines.Oversee correspondent banking alerts, authorise account restrictions where money laundering concerns arise, and recommend client exits when necessary.Lead automation and technology initiatives, including AI-based tools for sanctions screening and process efficiency improvements.Manage onshore and offshore teams, including hiring, development, performance management, succession planning, and training programs.Develop, maintain, and ensure compliance with AML, sanctions, and risk management policies, procedures, and system controls.Prepare and deliver reporting to regulators, senior management, and internal stakeholders, while supporting continuous improvement and control effectiveness initiatives.
Key RequirementsMasters or professional degree in Management, Banking, or Finance.Professional certification in compliance such as ACAMS or equivalent.Strong knowledge of AML, CTF, and global sanctions regulations.Proven experience managing large teams across multiple locations.Ability to drive automation initiatives and improve process efficiency.Excellent interpersonal, managerial, and communication skills, both written and spoken.
