VP, FCO Governance, Quality, and Capability

Responsibilities

• Design and implement a robust FCO governance framework and oversee control standards
• Own and deliver a comprehensive MI and reporting framework, including KPIs and KRIs
• Establish and lead a global QC and outcome testing framework to ensure consistency of investigations
• Design and implement a comprehensive training and capability framework across FCO
• Drive standardization, simplification, and optimization of processes across FCO
• Act as a key interface with Group Compliance, Internal Audit, and 1LOD stakeholders
• Escalate material risks and control weaknesses to senior governance forums

Requirements

• Bachelor's degree or higher in management, banking, or finance
• ACAMS and/or ICA Certification
• 12-15+ years of experience in Financial Crime, AML, Sanctions, TBML, Fraud Risk Management, Compliance, Audit, or Risk within global financial institutions
• Proven experience in governance, MI, reporting, and data analytics
• Experience in Quality Assurance, testing, and audit
• Experience in large-scale operations or transformation programs

Preferred Qualifications

• Experience in technology-enabled transformation, including analytics and automation

About the Company

First Abu Dhabi Bank (FAB) is the largest bank in the UAE and one of the world's largest and safest financial institutions. We offer a comprehensive range of personal and private banking services, including credit cards, Islamic banking, investments, loans, and mortgages.