Overview

Role : AML Alert Manager
Location : Abu Dhabi

Role Purpose:
The AML Alerts 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 Global Head of FCC on a timely basis.

Key Accountabilities of the role

1. The Groups Compliance strategy within the AML/CFT teams remit in GCD and COC to ensure vertical alignment and horizontal integration with other interfacing departmental strategies.
2. Ensure Gro...