Manager, AML TM Quality Checks (Emiratised Role)

First Abu Dhabi Bank
Abu Dhabi
Workplace: OnsiteFull timeFunction: Quality & Regulatory (Non-Software)Experience: 8+ yearsEducation: bachelorsSkills: ["Interpersonal skills","People management","Facilitation","Teamwork","Attention to detail"]

Lead quality checks for the AML TM team by building and maintaining a robust quality framework and conducting thematic reviews across AML investigation scenarios. Identify risks, develop remediation plans, and ensure effective escalation and risk management through strong relationships with relevant divisions. Review CB UAE circular requirements, assess impacts on AML/CTF procedures, maintain AML QC evidence/MI, and provide operational expertise to working groups, committees, and governance stakeholders.

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FursaFursa
First Abu Dhabi Bank
First Abu Dhabi Bank
2 days ago

Manager, AML TM Quality Checks (Emiratised Role)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 11 hours agoStatus: Live

Job Summary

Lead quality checks for the AML TM team by building and maintaining a robust quality framework and conducting thematic reviews across AML investigation scenarios. Identify risks, develop remediation plans, and ensure effective escalation and risk management through strong relationships with relevant divisions. Review CB UAE circular requirements, assess impacts on AML/CTF procedures, maintain AML QC evidence/MI, and provide operational expertise to working groups, committees, and governance stakeholders.
Location: Abu Dhabi
Workplace: Onsite
Employment Type: Full time
Job Function: Quality & Regulatory (Non-Software)
Seniority: Manager level

Key Responsibilities

  • •Build and maintain a quality framework reviewing the quality of AML TM investigations.
  • •Conduct thematic reviews in the unit based on money laundering detection scenarios to identify risk and create remediation plans.
  • •Review AML Monitoring work in Group Operations and assist stakeholders in identifying and analyzing business risks.
  • •Review CB UAE circulars to amend investigation procedures for ML/terror financing risks, and maintain AML QC record-keeping/MI and evidence.
  • •Develop methods for team effectiveness by assessing data reliability, conclusion validity, and assumptions; provide operational expertise to internal working groups and committees.

Key Requirements

  • •Bachelor’s degree or higher in Management, Banking or Finance, preferably with certification in compliance, AML, risk management or internal audit.
  • •At least 8 years of banking experience, preferably with 5 years in Compliance and/or Audit in banks.
  • •Excellent understanding of regional laws and applicable international regulations.
  • •Excellent knowledge of AML/CTF as applied across different business banking functions.
  • •Strong interpersonal skills, people management, facilitation ability, and confidentiality for highly sensitive information.
Experience:8+ yearsBankingAMLFinancial complianceRisk management
Education:Bachelor's
Skills:Interpersonal skillsPeople managementFacilitationTeamworkAttention to detail
Languages:EnglishArabic

Company Brief

First Abu Dhabi Bank
First Abu Dhabi Bank (FAB) is the UAE’s largest bank, offering retail, corporate, investment banking, wealth and Islamic banking services across multiple continents, formed by the 2017 merger of First Gulf Bank and National Bank of Abu Dhabi.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Abu Dhabi, United Arab Emirates
Founded: 2017
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