Bayt.com
https://bayt.page.link/YQiYLKXT5rvRxxcb9
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Head Of Compliance

12 days ago 2025/08/24
$10,000 - $15,000
Full time · Director/Head
50-99 Employees · Recruitment & Employee Placement Agency

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Job description

Job Description:

  • Lead and oversee the bank’s overall compliance framework, with a strong focus on Anti-Money Laundering (AML) risk management.
  • Ensure full compliance with UAE Federal laws and Central Bank of UAE (CBUAE) regulations.
  • Monitor and manage AML-related risks across all business units and subsidiaries.
  • Facilitate coordination with Central Bank, government bodies, and correspondent banks for AML-related matters and information sharing


Skills

Position Title:             Head of Compliance

Employment Type:     Full Time

Salary:                       up to 45K AED all-inclusive depending on experience and qualifications

Job Location:            Abu Dhabi, UAE


About the Client:

A global leader in Islamic banking across the MENA having its branches within Abu Dhabi.



Qualifications:

  • 45 years old and below
  • Bachelor’s degree in Finance, Accountancy, Commerceor in any relevant field
  • At least 10years relevant experience from bank/financial industrywith a strong background in Banking Operations and Compliance Leadership
  • Must have ACAMS, ACA, ACIB/CAIB or equivalent ceritications


Preferred candidate

Residence location
United Arab Emirates
Career level
Director/Head
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RTC 1 Employment Services is a Dubai based recruitment firm that is serving clients in multiple industries in the UAE and across the Gulf Region. We offer staffing services for all levels, from skilled personnel up to C-Level. Our recruitment executives are handpicked to work on specific industries. Over time, they have developed knowledge and gained experience, enabling them to become experts in their field. We are skilled in sourcing, headhunting, and matching the right person to the right opportunity and we take pride in the work that we do. Our multiple premium databases when combined, offer millions of active jobseekers who are eager to explore new opportunities. We are positive that our services can add value to your staffing requirement. Get in touch to know more.

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