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About the job AVP - Compliance Technologies (Expat)
Position: AVP Compliance Technologies
Location: Dubai, UAE
Work Type: On-site | Full-Time
Client: Leading Islamic Bank
Overview:
Our client, a well-established Islamic bank based in Dubai, is seeking an experienced AVP Compliance Technologies to lead the strategic development and execution of enterprise-wide compliance systems. This is a senior role that combines deep technical expertise with strong leadership in managing complex regulatory technology platforms.
Key Responsibilities:
- Develop, execute, and oversee the organizations compliance technologies strategy.
- Lead all compliance tech initiatives related to AML, fraud detection, customer screening, payment screening, KYC, and risk assessment.
- Ensure integration of compliance systems with broader enterprise platforms.
- Drive adoption and user training for compliance technologies across business functions.
- Implement AI-powered compliance solutions to enhance data insights and process automation.
- Collaborate with internal teams and external vendors to ensure alignment with business priorities.
- Deliver projects on time and within budget, managing cross-functional teams.
- Present progress reports and strategic plans to senior leadership.
- Support additional responsibilities as assigned by the line manager.
Qualifications:
- Bachelors degree in Engineering or Computer Science.
- MBA or equivalent management degree is required.
- 15+ years of experience in banking IT, with a strong focus on compliance technology solutions.
- Proven expertise in systems like SAS, FIRCO, and enterprise fraud platforms.
- Solid experience in sanctions screening, transaction monitoring, and regulatory compliance systems.
- End-to-end implementation experience with AML and Firco screening products.
- Strong knowledge of banking and regulatory frameworks.
- Excellent stakeholder engagement and communication skills.
- Demonstrated leadership, managing teams of 20+ members.
- Ability to set strategic direction and lead execution across multiple priorities.
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