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Risk and Compliance Advisor

1 week ago

Abu Dhabi, Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full time

**Job Description**

We are seeking a highly experienced Risk and Compliance Advisor to join our team at First Abu Dhabi Bank.

The successful candidate will have a strong background in risk management and compliance, with experience in developing relationships by communicating, influencing, and negotiating effectively with business heads, senior managers, consultants, and technical experts across the department and businesses.

Key Responsibilities:
  • Review questionnaires such as Wolfsberg AML & Sanctions appropriately.
  • Manage the approval process for CDD delivery while supporting various change management and digital initiatives, including providing advisory, drafting SOPs, checklists, and internal memos.
Requirements:
  • Bachelor's degree or higher in management, banking, or finance, preferably with certification in compliance, KYC/AML/CFT, financial crime, or risk management.
  • Minimum of 7-10 years of experience in a reputable financial institution.
  • Minimum of 3-5 years of experience within an onboarding and KYC role.