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AVP - Compliance Technologies (Expat)
Talents Tide
Dubai, UAEAED 25,000-70,000/moToday
UAEFinance & AccountingFull Time
Skills Required
ExcelErpCommunicationLeadership
Job Description
About the job AVP - Compliance Technologies (Expat)Position: AVP Compliance TechnologiesLocation: Dubai, UAEWork Type: On-site | Full-TimeClient: Leading Islamic BankOverview: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.#J-18808-Ljbffr
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