Head of AML

2 weeks ago

Abu Dhabi, United Arab Emirates ADIB - Abu Dhabi Islamic Bank Full time

Role Purpose Head of AML & MLRO responsible for development and implementation of the Group‑wide AML/CTF program, oversight of policies, transaction monitoring, escalation of breaches, identification and reporting of suspicious transactions to the UAE FIU and cabinet resolutions. Key Accountabilities Strategic Contribution Ensure effective implementation of the Group’s Compliance strategy within the AML team’s remit in GCD and COC, aligning with other departmental strategies. People Management Manage and lead the AML team, set objectives, manage performance, develop and motivate staff. Support compliance governance & assurance with AML training delivery. Provide on‑the‑job training and knowledge sharing sessions. Act as a role model to drive adherence to organisational values and ethics. Budgeting and Financial Planning Provide budget input, recommend the AML team’s budget, monitor adherence to budget, and ensure activities comply with approved guidelines. Policies and Processes Ensure Group AML/CTF policies and procedures remain updated, relevant and communicated. Oversee compliance with AML/CTF processes across the Group. Identify opportunities for continuous improvement of AML systems, processes and practices. AML/CTF Oversight and Advisory Oversee implementation of the AML/CTF program across the Group, including branches, subsidiaries and international locations. Maintain awareness of laws, regulations and best practices, assess impact on ADIB Group. Provide oversight to AML functions, review QA and MIS reports, and remediate identified issues. Develop relationships to promote best practices and ensure a good understanding of AML requirements across the Group. Escalate violations of AML/CTF policies, manage alerts from transaction monitoring systems, and collaborate with regulatory authorities and FIU. Reporting Inform the Head of FCC, Global Head of Compliance and Group Senior Management of critical AML/CTF compliance plans, initiatives and issues. Prepare MLRO report as required by CBUAE regulation. Specialist Skills / Technical Knowledge Required Associate with a bachelor’s degree in Science, Finance, Business or related subject (ACAMS certification or equivalent preferred). Approximately 10+ years of FCC experience focusing on AML/CTF at a top tier international bank, regulator, FIU, law enforcement authority or public prosecution, including 5+ years leading AML/CFT teams and handling complex cases such as OCGs, TBML and complex ownership structures. Strong interpersonal and communication skills, exceptional knowledge of AML/CTF regulatory requirements, and innovative thinking to solve complex problems. Qualifications Bachelor’s Degree in Science, Finance, Business or related subject. ACAMS certification or equivalent preferred. 10+ years of FCC experience focusing on AML/CTF, including 5+ years leading AML/CFT teams and handling complex cases. Experience advising or working in a Compliance function, delivering a robust AML/CTF program. Strong track record in dealing with regulators and stakeholders. Strong interpersonal and communication skills, ability to influence outcomes and simplify complex topics for decision‑making. Exceptional knowledge of all aspects of AML/CTF and related regulatory requirements. #J-18808-Ljbffr

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