Financial Crime Compliance Manager

 Abu Dhabi, United Arab Emirates

 

Permanent

Financial Crime Compliance Manager

Are you ready to take your career to the next level in compliance? We are currently recruiting for an experienced Financial Crime Compliance Manager to join a dynamic team at a leading financial institution in Abu Dhabi. This role offers a unique opportunity to play a pivotal part in managing Anti-Money Laundering (AML) and Combatting the Financing of Terrorism (CFT) processes in a high-growth, innovative environment.

Key Responsibilities:

• Investigate and report suspicious activities, managing end-to-end AML processes and acting as deputy MLRO.
• Collaborate with regulatory bodies, ensuring timely submission of Suspicious Activity Reports (SAR) and responses to inquiries.
• Lead the development of AML/CFT policies, ensuring alignment with evolving regulatory standards.
• Utilize data analysis tools to detect patterns and recommend risk mitigation strategies.
• Manage a skilled team, fostering a culture of excellence and compliance.

Requirements:

• Minimum 7 years of experience in banking compliance, AML, and regulatory frameworks.
• Strong knowledge of banking regulations and anti-money laundering legislation.
• Proficiency in Microsoft Office and systems like MANTAS.
• Bachelor's degree in Finance, Accounting, or a related field.

What’s on Offer:

• Competitive Salary: AED 28,000 - AED 35,000 monthly, plus performance-based rewards.
• Benefits Package: Comprehensive medical insurance, staff discounts, education assistance, and more.
• Work-Life Balance: Flexible working arrangements to suit personal and professional needs.
• Professional Development: Access to cutting-edge training and development programs.

Location: Abu Dhabi, UAE
Contract Type: Fixed-term (3 years)

Confidentiality and discretion are central to this role. If you're passionate about compliance and looking to make a tangible impact, we’d love to hear from you.

Note: Due to the confidential nature of this position, further details will be provided upon application.

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