AML Alert Manager Jobs in Abu Dhabi Islamic Bank
1- AML Alert Manager
Job: Full Time
Location: Abu Dhabi, UAE
The AML Alerts Manager is responsible for the implementation of the Group-wide (including branches, subsidiaries, and ADIB Sudan, Iraq and Qatar) AML/CFT Program and Provide ‘Subject Matter Expertise’ (SME) advice, guidance and input on AML/CFT regulations including but not limited to writing AML/CFT Policy, Procedures and delivering training.
- Implement the Group’s Compliance strategy within the AML/CFT team’s remit in GCD and COC to ensure vertical alignment and horizontal integration with other interfacing departmental strategies.
- Ensure Group AML/CFT policies and procedures remain updated, relevant, and communicated to all stakeholders.
- Implementation of the AML/CFT program within the Group (including branches, subsidiaries, and international locations) to address current AML/CFT risks and remain sufficiently agile to manage anticipated future AML/CFT risks.
- Monitoring individual and team level productivity to ensure Alerts are actioned within appropriate time frames.
- Lead the Level 3 AML & CTF Alerts Investigation Team in providing positive, accurate and practical advice to all business and operations on all questions and issues.
- The candidate expected to have professional qualification or industry recognized certifications/diploma in AML/Compliance related fields like AAMs/ICS/ACFCS/FIBA etc.
- Exemplary knowledge and experience of scoping and managing the implementation of AML & CTF procedure and systems.
- Exemplary knowledge and experience of proving Subject Matter input for AML & CTF policies, processes, system ratings.
- Strong knowledge of UAE Regulations, Rules, International Compliance Standards & Best Practices such as FATF guidance, Basel recommendations.
- Strong knowledge of experience of having provided AML & CTF advice to all types of business and operations covering all types of relationships.
For more details, please scroll down & see the details.
|Title||AML Alert Manager Jobs in Abu Dhabi Islamic Bank|
|Hiring Organization||Abu Dhabi Islamic Bank|
|Job Location||Abu Dhabi, United Arab Emirates|
|Employment Type||Full Time|
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