AVP - Compliance Technologies (Expat)

Position: AVP Compliance Technologies

Location: Dubai, UAE

Work Type: On-site | Full-Time

Client: Leading Islamic Bank

Overview:

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.

Technical & Behavioral Competencies:

• 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.