Job Purpose: To support the implementation of ADCB's Financial Crime Compliance (FCC) framework by contributing to FCC policy and procedure development, development of risk assessment and related methodologies and processes, recommending and implementing changes in order to adhere with Central Bank of UAE (CBUAE) and Financial Action Task Force (FATF) requirements.
Compliance:
Training:
FCC Policies and Procedure Management:
Stakeholder Management:
Minimum Experience: At least 7 years of experience/exposure to Banking Transactions, AML Compliance Programmes, FCC Systems Management.
Minimum Qualifications: Bachelor's Degree with relevant specialisation
Professional Qualifications:Relevant qualification/certification in data analysis/data science
Knowledge & Skills:
اطلب مساعدة الخبراء لكتابة سيرة ذاتية مميزة.