Job Location | Abu Dhabi, United Arab Emirates |
Education | Bachelor's degree / higher diploma |
Salary | Not Mentioned |
Industry | Banking |
Functional Area | Not Mentioned |
Job Purpose:˙To support the implementation of ADCBs Financial Crime Compliance (FCC) framework by contributing to FCC policy and procedure development, development of risk assessment and related methodologies and processes, recommending and implementing changes in order to adhere with Central Bank of UAE (CBUAE) and Financial Action Task Force (FATF) requirements.Compliance:
Keyskills :
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