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Compliance Technology Director
2 weeks ago
About the Team:
The Compliance Intelligence, Data and Coordination team at ADIB - Abu Dhabi Islamic Bank is responsible for developing and implementing advanced technology, data analytics, and intelligence solutions to enhance the bank's compliance framework. We are seeking an experienced professional to join our team as the Head of Compliance Intelligence, Data and Coordination.
Responsibilities:
- Develop AI Strategies: Develop AI strategies to enhance compliance systems, including AML, KYC, and fraud detection.
- Implement Data Analytics: Implement data analytics solutions to drive business decisions and improve operational efficiency.
- Collaborate with ACE Unit: Work closely with the Bank's Advanced Computing Environment (ACE) unit to develop and deploy advanced computing resources for compliance purposes.
- Manage Model Risks: Oversee the management of model risks associated with compliance systems, ensuring all models are validated against regulatory standards and best practices.
