Associate Manager AML

Description

Role : Associate Manager AML

Location : Abu Dhabi

Role Purpose:

To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & business departments.

The AML Associate 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.

The role entails implementing the Group AML/CFT Policies and Procedures periodic review of the AML/ CFT program owning AML/CFT systems and ensuring breach of applicable regulations are escalated to the Head of AML & Sanctions and Head of FCC on a timely basis. In the absence of Alert Manager acting as the backup for him/her.

Key Accountabilities of the ...