Abu Dhabi Islamic Bank seeks a Specialist to oversee the ODD team within Business Banking, coordinating ongoing due diligence reviews across high, medium and low risk clients, and ensuring adherence to regulatory AML standards.
You will lead Supervisors, Checkers and Makers, develop and monitor KPIs, prepare mid and annual appraisals, and produce timely reports for Senior Management. The role requires strong governance and risk awareness to drive corrective actions across departments.
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