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First Abu Dhabi Bank (FAB) · 2 days ago

VP, Compliance

United States

Full-time

Remote

Mid, Senior Level

7+ years exp

First Abu Dhabi Bank (FAB) is the largest bank in the UAE and one of the world's largest and safest financial institutions. As VP of Compliance, you'll be responsible for ensuring the bank's operations meet regulatory standards and maintaining a strong financial crime and sanctions framework, while leading the compliance team to mitigate risks effectively.

BankingFinanceFinancial ServicesLending

Responsibilities

Assist in developing and implementing a comprehensive Compliance Program, including financial crime and sanctions protocols

Oversee the regulatory compliance monitoring process, ensuring FAB USA's adherence to all relevant regulations

Provide oversight and guidance for FAB US's Financial Crime, Sanctions, and Anti-Bribery programs, in collaboration with the Head of Compliance

Ensure the Corporate Governance framework aligns with regulatory expectations and best practices

Stay updated on regulatory changes and industry trends, advising the bank on necessary adaptations

Conduct regular compliance training to foster a culture of compliance and awareness

Review and approve compliance policies and procedures, ensuring they are robust and effective

Collaborate with various departments to identify and address compliance risks, offering practical solutions

Prepare and present compliance reports to senior management, providing valuable insights and recommendations

Maintain strong relationships with regulatory bodies, representing the bank's interests and engaging in discussions

Qualification

Compliance expertiseRegulatory knowledgeLeadership skillsCompliance software proficiencyAnalytical mindsetRisk assessmentCompliance certificationsCommunication skillsProject managementIndependent work

Required

A minimum of 7 years of experience in a compliance role, with at least 5 years in a senior position

In-depth knowledge of banking regulations, especially in financial crime, sanctions, and anti-bribery

Strong leadership skills to guide and mentor a compliance team

Excellent communication skills for effective collaboration with stakeholders

Analytical mindset to interpret complex regulations and develop practical solutions

Experience in conducting compliance audits and assessments, identifying risks, and implementing corrective actions

Proficiency in using compliance software for monitoring and reporting

Ability to work independently, manage multiple projects, and meet tight deadlines

Preferred

A relevant advanced degree in law, finance, or a related field is preferred

Certifications in compliance, such as CAMS, are advantageous

Company

First Abu Dhabi Bank (FAB)

FAB, the UAE’s largest bank and one of the world’s largest financial institutions offers a an extensive range of tailor-made solutions, and products and services, to provide a customised banking experience.

Founded in 1979

Dubai, Dubai, ARE

1001-5000 employees