Head of Compliance Intelligence, Data and Reporting

Description

Role: Head of Compliance Intelligence Data and Reporting

Location: Abu Dhabi

Role Purpose

Reporting to the Group Head of Compliance the Head of Compliance Intelligence Data and Reporting (HOCI) is a senior‑level role responsible for leading the development and execution of data‑based intelligence strategies to identify and mitigate compliance risks within ADIB compliance programs. With direct oversight of the implementation and tuning of Compliance systems for Onboarding / Customer Risk Assessment (CRAM), Transaction Monitoring and Name and Payment Screening, the HOCI will provide actionable insights to senior management to deliver on customer excellence, implement backlog avoidance strategy while adhering to laws and regulations.

This role often involves managing a team of analysts, data scientists utilizing predictive analytics, automation, ML and AI while collaborating with various...