Assistant Vice President Financial Crime Compliance
Aldar Academy · Abu Dhabi
وصف الوظيفة
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.
Questions fréquentes
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اطرحه هنا: ستصلك تفاصيل العرض كاملة عبر البريد الإلكتروني، فوراً.
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جاري تحليل سيرتك الذاتية...
Aldar Academy
Abu Dhabi
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