AVP - Compliance Technologies (Expat)

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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