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Assistant Vice President Financial Crime Compliance

Aldar Academy · Abu Dhabi

🇬🇧 English

Job description

About the role

The Assistant Vice President Financial Crime Compliance will lead Aldar Academy’s efforts to meet regulatory obligations, mitigate financial crime risks, and embed a culture of compliance across the organisation. You will work closely with senior leaders to align compliance initiatives with business objectives while driving excellence in risk management.

Key responsibilities

  • Promote a strong culture of AML awareness, ethical conduct and compliance throughout the company.
  • Support the continuous improvement of the Financial Crime Compliance framework, systems and controls.
  • Evaluate and implement digital, AI and automation solutions to streamline compliance processes.
  • Monitor regulatory developments, assess impact and update policies and procedures accordingly.
  • Design and maintain risk‑based monitoring programmes and FCC controls.
  • Prepare reports, presentations and management papers for senior leadership and governance forums.
  • Investigate and report AML, sanctions, ethics and anti‑bribery breaches, recommending corrective actions.
  • Coordinate regulatory inspections, audits and engagements with external stakeholders.

Required profile

  • Demonstrated experience in financial crime compliance, AML, or related risk functions.
  • Strong analytical and problem‑solving abilities.
  • Excellent communication skills and ability to influence stakeholders at all levels.
  • Commitment to maintaining data protection, confidentiality and record‑retention standards.

Required skills

    What we offer

    • Opportunity to shape compliance strategy within a leading real‑estate education institution.
    • Collaborative environment with senior leadership exposure.
    • Professional development and growth prospects.

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    Published 1 month ago

    Expires 2 weeks from now

    39 views · 0 interested

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    Aldar Academy

    Abu Dhabi