September 11, 2025 
Abu Dhabi 
Full-time Job Description…
Coordinate execution of Financial Crime Risk Assessment (FCRA) across business lines
* Track and report mitigation actions
* Develop and maintain Compliance MIS and KRI dashboards for senior management, board, and regulators
* Roll out and monitor completion of Compliance training modules across the bank
* Maintain centralized PMO tracker to monitor remediation progress
* Validate remediation actions for findings under CBUAE AML/CFT and SER
- Preferable if candidate has experience handling CBUAE submissions and submissions to other regulatory authorities