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About the Role
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...
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