Principal Lead, Enterprise Compliance First Abu Dhabi Bank FAB

صاحب عمل نشط

نشرت قبل 17 ساعة

الخبرة

15 - 17 سنوات

موقع العمل

Abu Dhabi - United Arab Emirates

التعليم

أي تخرج()

الجنسية

أي جنسية

جنس

غير مذكور

عدد الشواغر

1 عدد الشواغر

الوصف الوظيفي

الأدوار والمسؤوليات

-Lead the engineering and delivery teams responsible for compliance platforms including Fircosoft suite (sanctions screening), Fenergo (client lifecycle management), and SAS AML (transaction monitoring).
- Define and execute the compliance technology roadmap, ensuring alignment with strategic priorities and regulatory timelines.
- Own platform architecture decisions, ensuring interoperability with core banking, risk, and finance systems.
- Drive modernization initiatives including cloud migration, API enablement, and integration with data lakes and case management systems.
- Collaborate with Compliance stakeholders to translate regulatory requirements into platform capabilities.
- Ensure platform resilience, performance, and audit readiness.
- Promote innovation through AI/ML adoption in transaction monitoring, risk scoring, and anomaly detection.
- Establish governance frameworks, delivery scorecards, and KPIs to monitor platform effectiveness./p>

- Provide strategic leadership and operational oversight for all compliance platform initiatives.
- Maintain delivery roadmaps, capacity plans, and resource forecasts.
- Ensure compliance with IT governance, cybersecurity, and data protection standards.
- Track and report KPIs including platform uptime, alert resolution rates, and regulatory submission accuracy.
- Partner with enterprise architecture, infrastructure, and data teams to ensure platform alignment and resilience.
- Contribute to budgeting, vendor selection, and contract management for compliance technology initiatives.
- Foster a culture of accountability, innovation, and continuous improvement across the compliance technology landscape./p>

الملف الشخصي المطلوب للمرشحين

Experience Overall : 15+ Years, Banking

  • Compliance Technology Leadership: Proven experience in delivering platforms across AML, KYC, sanctions, and regulatory reporting.

  • Domain Expertise: Deep understanding of compliance frameworks, conduct risk, and surveillance technologies.

  • Team Leadership & Talent Development: Skilled in leading cross-functional engineering teams and fostering a high-performance culture.

  • Architecture & Engineering Oversight: Expertise in designing secure, scalable, and modular compliance platforms.

  • Regulatory Compliance: Familiarity with FATF, OFAC, GDPR, local central bank regulations, and global compliance standards.

  • Data & Analytics: Experience with compliance data models, case management, and reporting tools.

  • Strategic Alignment: Ability to align platform strategy with Compliance, Risk, and Enterprise Architecture counterparts.

  • Vendor & Partner Management: Skilled in managing compliance solution providers, system integrators, and SaaS platforms.g 10span> strong>+ Years)/strong>

القطاع المهني للشركة

المجال الوظيفي / القسم

الكلمات الرئيسية

  • Principal Lead
  • Enterprise Compliance

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