Job Description
Description
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
the Groups Compliance strategy within the AML/CFT teams remit in GCD and COC to ensure vertical alignment and horizontal integration with...