Head of AML & MLRO

Location: Abu Dhabi

The Head of AML/CTF and MLRO is responsible for the development and implementation of the Group-wide (including branches, subsidiaries and ADIB Sudan, Iraq and Qatar compliance program) relating to AML/CTF laws and regulations. The role entails overseeing the Group Compliance AML/CTF policies & procedures periodic review of the AML/CTF program owning AML transaction monitoring systems and ensuring breach/CTF compliances are escalated to the Head of FCC on a timely basis. The role also entails the identification investigation and reporting of STRs the UAE FIU as required by the relevant AML laws and subsequent cabinet resolutions.

• Strategic Contribution: Ensure effective implementation of the Group's Compliance strategy within the AML teams remit in GCD and COC to ensure vertical alignment and horizontal integration with other interfacing departmental str...