Key Responsibilities:

Coordinate Financial Crime Risk Assessments (FCRA) across business lines.

Track and report on mitigation actions and validate remediation for CBUAE AML/CFT & SER findings.

Develop and maintain Compliance MIS & KRI dashboards for senior management, Board, and regulators.

Roll out and monitor completion of mandatory Compliance training.

Maintain a centralized PMO tracker to oversee remediation progress.

Ideal Candidate:

Strong knowledge of AML/CFT regulations (CBUAE experience a plus).

Proven track record in compliance reporting, governance, or risk management.

Detail-oriented with strong analytical and communication skills.