FAB Head of Compliance and Financial Crime Risk Management

Head of Compliance, KSA BranchThe Head of Compliance KSA will oversee the Compliance department for First Abu Dhabi Bank's (FAB) KSA Branch, ensuring all compliance and financial crime compliance matters are managed effectively. This role requires collaboration with the Saudi Central Bank (SAMA) and other relevant regulators to ensure local laws, rules, and...

Job DescriptionThe Senior Data Compliance Executive is responsible for ensuring regulatory compliance in data management, reporting, and technology-driven compliance processes at First Abu Dhabi Bank (FAB) KSA. This role ensures that FAB adheres to SAMA regulations, local compliance laws, and internal data governance policies.Key Responsibilities:Ensure...

Company OverviewFirst Abu Dhabi Bank (FAB) is a leading financial institution in the region, providing a wide range of banking and financial services to individuals, corporations, and governments.

Manager, Compliance – Technology, Data & ReportingThe Manager, Compliance – Technology, Data & Reporting is responsible for ensuring regulatory compliance in data management, reporting, and technology-driven compliance processes at FAB KSA. The role ensures that FAB adheres to SAMA (Saudi Central Bank) regulations, local compliance laws, and internal...

FAB is seeking a Senior Marketing Director to lead our marketing efforts in Saudi Arabia. The ideal candidate will have a strong background in financial services marketing, corporate communications, and PR.This role requires a senior marketing professional who can develop and execute strategic initiatives that enhance the bank's brand, drive customer...

About the OpportunityFirst Abu Dhabi Bank (FAB) is seeking an experienced IT leader to drive its technology strategy in the KSA branch. As the Head of IT for this region, you will play a critical role in shaping the bank's technology direction and ensuring the successful implementation of IT projects.You will be responsible for developing and implementing a...

FAB is seeking an experienced Head of Marketing and Corporate Communications to lead our marketing efforts in Saudi Arabia. The ideal candidate will have a strong background in financial services marketing, corporate communications, and PR.This role requires a senior marketing professional who can develop and execute strategic initiatives that enhance the...

The role of Senior Compliance Manager is a critical one, ensuring that our firm operates within the bounds of regulatory guidelines. This position requires an individual with extensive experience in AML and compliance, as well as strong leadership skills to manage the Firm's Compliance and Legal risk.Key responsibilities include establishing and implementing...

We are seeking a Risk Management Consultant to join our team. In this role, you will be responsible for providing comprehensive forensic services aimed at investigating and resolving issues related to financial crime, fraud, misconduct, and other forms of corporate wrongdoing.You will work closely with our data engineers and intelligence professionals to...

We are seeking a Compliance and Risk Management Leader to join our team at State Street. As a Vice President, you will be accountable for managing staff and overseeing the implementation and maintenance of effective governance mechanisms to comply with local laws and regulations.About the Role:This role requires strong leadership skills with the ability to...

Compliance Leadership RoleWe are seeking a highly skilled Compliance Leader for our KSA operations to head the Compliance department and drive strategic initiatives across various business units. The ideal candidate will possess excellent leadership skills, knowledge of wholesale banking principles, and experience in managing teams.The successful candidate...

At State Street, we are seeking a highly skilled Global Risk and Compliance Manager to join our team. As a Vice President, you will be accountable for managing staff and overseeing the implementation and maintenance of effective governance mechanisms to comply with local laws and regulations.Key Responsibilities:Manage, direct, and develop staff members at...

The Senior Compliance Manager plays a vital role in safeguarding Stake Properties Limited's reputation by ensuring that our operations are compliant with all relevant regulations and laws.The successful candidate will be responsible for establishing and maintaining a robust Compliance and AML framework, which includes developing and implementing policies,...

The Director of Brand Strategy & Engagement will shape FAB's market presence, reputation, and brand influence in Saudi Arabia. This strategic leadership role demands extensive experience in financial services marketing, stakeholder engagement, and regulatory communications.This position will lead high-impact branding, digital transformation, media relations,...

Job OverviewThis Senior Director/Director role at Saudi Petroleum Services Polytechnic is responsible for leading comprehensive forensic services aimed at investigating and resolving issues related to financial crime, fraud, misconduct, and other forms of corporate wrongdoing.Key Areas of Responsibility:Perform forensic investigations and risk...

Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders, and communities to grow through differentiation, agility, and innovation. We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals...

About the RoleAs the Head of IT for the KSA branch, you will play a critical role in driving the bank's technology strategy and ensuring the smooth operation of IT systems. This is a senior leadership position that requires a high level of expertise and experience in IT management, particularly in the context of digital banking.You will be responsible for...

We are looking for a highly skilled VP, Marketing & Public Relations Lead to join our team at FAB KSA. As a strategic leader, you will be responsible for shaping FAB's market presence, reputation, and brand influence in Saudi Arabia.This role requires a seasoned marketing professional with extensive experience in financial services marketing, stakeholder...

Company Overview: First Abu Dhabi Bank (FAB) is a leading financial institution in the UAE, committed to creating value for its employees, customers, shareholders, and communities.Job Description: We are seeking a highly skilled Talent Acquisition Manager to join our Human Resources team. As a key member of the team, you will be responsible for establishing...

Senior Finance Leadership RoleWe are seeking a highly experienced Chief Financial Officer (CFO) to join our leadership team and drive financial success.As a key member of our executive team, you will be responsible for leading financial strategy, operations, and compliance across multiple subsidiaries or entities.Key Accountabilities:Develop and execute...