Head of Financial Crime Compliance

This is a senior leadership position responsible for defining and executing the bank's Financial Crime strategy across the Group, ensuring compliance with UAE Central Bank regulations, FATF standards, and international regulatory expectations. The successful candidate will act as the Group's subject matter expert across Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Sanctions, Anti-Bribery & Corruption (ABC), Fraud Risk, and Financial Crime Governance, while serving as the appointed DMLRO and deputy to the Group MLRO.

The role requires an executive capable of balancing regulatory engagement, governance, operational oversight, technology transformation, and strategic leadership across multiple jurisdictions.

Key Responsibilities:

• Develop and execute the Group Financial Crime Compliance strategy aligned with the bank's risk appetite.
• Lead the Group-wide Financial Crime function covering AML, CTF, Sanctions, Anti-Bribery & Corruption,...