Senior Vice President - Anti Money Laundering Officer

• develop, enhance and refine best-in-class AML Compliance policies and practices
• implement AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments
• assess and identify emerging risks and recommend / drive program enhancements
• review and collaborate with internal partners to respond appropriately to escalated matters
• further escalate as needed
• advise senior management on initial findings
• create, develop and deliver relevant training to business and functional partners
• develop and maintain an awareness of all applicable UAE AML laws, regulations and corporate policies, with a focus on UAE regulatory changes
• help to disseminate any new group and local AML requirements and assist the business to implement these through training and advisory
• assist the UAE AML Head to ensure that the steps necessary for an effective Anti-Money Laundering program are in place for the UAE
• help as required with the interaction and/or the preparation of information for interactions with applicable Regulators
• assist with any AML Investigations, where applicable
• assist the UAE AML Head with AML compliance coverage issues for all applicable legal vehicles
• update and maintain policies, procedures, internal systems and databases, essential for compliance with UK AML laws, rules and regulations
• lead the implementation of new or enhance existing AML processes and controls within UAE AML as applicable
• participate/lead AML Governance forums and Committee meetings
• help undertake thematic review work and composition of reports to senior compliance / senior management as requested
• help with the review of applicable audit findings and the evaluation of the business’s corrective action plans to deal with such

• 10+ years relevant experience
• AML certification
• consistently demonstrates clear and concise written and verbal communication skills
• strong knowledge of UAE AML laws and regulations
• experience in a medium to large sized Bank, Regulator, or Policy making body
• preferable to have had some prior experience working in a Financial Institution with knowledge of products and services
• have a good understanding of AML risk, including higher risk geographies, industries and products
• prior experience with enhancing and/or implementing AML policies, procedures, processes and internal controls
• strong communication skills, including both written and verbal, and the ability to communicate confidently and clearly with seniors and management
• practical ability to apply and communicate legal and regulatory requirements

prior experience working in a Financial Institution with knowledge of products and services

• business casual workplace
• hybrid working model (up to 2 days working at home per week)
• competitive base salary (reviewed annually)
• additional benefits that support you and your family to be well, live well and save well