
BBVA
Abu Dhabi
Head of R&IC (Regulation and Internal Control) Middle East
Abu DhabiOn-site10+ yrsFull-time
Responsibilities
Lead the Regulation and Internal Control function, serving as the Compliance Officer, MLRO, and Head of Non-Financial Risk for the ADGM Branch. Act as the primary liaison with the FSRA and FIU to ensure adherence to local rules and alignment with Group risk strategies.
Requirements
Requires a Bachelor's degree in Law, Economics, Business, or Engineering and at least 10 years of experience in compliance, risk, or CIB. Must be a UAE resident eligible for FSRA 'Approved Person' status and possess native or C1 level English proficiency.
Key skills
Anti-Money LaunderingCompliance GovernanceCustomer Due DiligenceFinancial Risk ManagementInternal ControlsRisk AssessmentsRisk ControlRisk ManagementRisk StrategiesFinancial ComplianceFinancial MarketsIdentifying RisksCompliance AssessmentsRegulatory LiaisonNon-Financial Risk ManagementCorporate & Investment Banking
Benefits
Work-life Balance
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