Head of AML & MLRO

Head of AML & MLRO

Location: Abu Dhabi

Role Purpose

The Head of AML/CTF and MLRO is responsible for the development and implementation of the Group-wide (including branches, subsidiaries and ADIB Sudan, Iraq and Qatar compliance program) relating to AML/CTF laws and regulations. The role entails overseeing the Group Compliance AML/CTF policies & procedures periodic review of the AML/CTF program owning AML transaction monitoring systems and ensuring breach/CTF compliances are escalated to the Head of FCC on a timely basis. The role also entails the identification investigation and reporting of STRs the UAE FIU as required by the relevant AML laws and subsequent cabinet resolutions.

Key Accountabilities of the role

• Strategic Contribution: Ensure effective implementation of the Group's Compliance strategy within the AML teams remit in GCD and COC to ensure vertical alignment and horizontal integration with other interfacing departm...