Role : Associate Manager AML
Location : Abu Dhabi
Role Purpose:To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & business departments.
The AML Associate 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 Head of FCC on a timely basis. In the absence of Alert Manager acting as the backup for him/her.
Key Accountabilities of the role