ODD & Risk Governance Lead - Dubai

A financial institution in Dubai is seeking a Governance & ODD Manager to lead Ongoing Due Diligence processes and ensure compliance with regulatory requirements for the Business Banking Division. The ideal candidate will have strong AML knowledge, exceptional analytical and problem-solving skills, and the ability to manage teams effectively. This role includes preparing critical reports for management and monitoring compliance with risk governance activities.#J-18808-Ljbffr