Executive Manager - Financial Crime Operations
About the job
Role Overview Join ADCB's GBS team as an Executive Manager in Financial Crime Operations, responsible for managing end-to-end Financial Crime Operations, monitoring operational performance, and managing operational controls. What You Will Do Key responsibilities include managing end-to-end Financial Crime Operations, monitoring operational performance, and managing operational controls. Why It Might Be a Fit The ideal candidate should have at least 8 years of experience in Banking Operations, including experience in financial crime operations, sanctions screening, or fraud management. Requirements • At least 8 years of experience in Banking Operations • Experience in financial crime operations, sanctions screening, or fraud management • Leading operational teams • Bachelor's degree in business administration, finance, accounting, or a related discipline • Certified Fraud Examiner (CFE), Certified Global Sanctions Specialist (CGSS), or Certified Anti-Money Laundering Specialist (ACAMS)
Benefits • Comprehensive Benefits Package • Flexible and Remote Working Options • Learning and Development Opportunities