Head of Financial Crime Compliance (UAE) Client of Aventus Global Talent

About the ClientOur client, a leading bank in Abu Dhabi is seeking a Head of Financial Crime Compliance Operations to join their team.

Key Responsibilities

• Accountable for execution of the Bank s AML strategy, sanctions framework, correspondent banking controls, and trade-based money laundering controls across UAE and international locations.
• Manage regulatory engagements, including Central Bank audits, reporting, and process walk-throughs, ensuring all activities meet regulatory timelines.
• Oversee correspondent banking alerts, authorise account restrictions where money laundering concerns arise, and recommend client exits when necessary.
• Lead automation and technology initiatives, including AI-based tools for sanctions screening and process efficiency improvements.
• Manage onshore and offshore teams, including hiring, development, performance management, succession planning, and training programs.
• Develop, maintain, and ensure compliance with AML, sanctions, and risk management policies, procedures, and system controls.
• Prepare and deliver reporting to regulators, senior management, and internal stakeholders, while supporting continuous improvement and control effectiveness initiatives.

Key Requirements

• Masters or professional degree in Management, Banking, or Finance.
• Professional certification in compliance such as ACAMS or equivalent.
• Strong knowledge of AML, CTF, and global sanctions regulations.
• Proven experience managing large teams across multiple locations.
• Ability to drive automation initiatives and improve process efficiency.
• Excellent interpersonal, managerial, and communication skills, both written and spoken.