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"Head of R&IC (Regulation and Internal Control) Middle East" Jobs in UAE

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Head of R&IC (Regulation and Internal Control) Middle East

BBVA Β· Abu Dhabi Emirate

DirectorFull Time

BBVA is seeking a Head of R&IC (Regulation and Internal Control) for its ADGM Branch in Abu Dhabi, covering Compliance, MLRO, and Non-Financial Risk functions. The role requires at least 10 years of experience in interna

Skills

Regulatory ComplianceAML/CFTNon Financial Risk Management

6 days ago

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Head of R&IC (Regulation and Internal Control) Middle East

BBVA Β· Abu Dhabi

DirectorFull Time

BBVA seeks a Head of R&IC for its Abu Dhabi ADGM Branch to lead Compliance, MLRO, and Non-Financial Risk functions. The role requires liaising with FSRA and FIU, ensuring ADGM compliance, and managing the NFR unit. Candi

Skills

ComplianceAnti Money LaunderingNon Financial Risk Management

1 weeks ago

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