Accountabilities and Key Roles:
- Lead and oversee the bank's AML investigative services and court orders management, ensuring compliance with regulatory requirements and internal policies.
- Develop, implement, and continuously improve frameworks, processes, and methodologies for conducting AML investigations and handling court orders.
- Manage the review, analysis, and escalation of complex AML cases and legal requests, ensuring accuracy, thoroughness, and timely resolution.
- Liaise with internal stakeholders, law enforcement agencies, regulatory bodies, and courts for effective case management and response to legal requests.
- Ensure that the bank complies with all court orders, including freezing accounts, facilitating asset recovery, or other judicial instructions.
- Oversee the execution of court-related directives, making sure they are implemented accurately and within prescribed deadlines.
- Prepare and present comprehensive reports, findings, and recommendations to senior management and relevant committees.
- Monitor regulatory changes, industry trends, and emerging risks to inform investigative and court order processes.
- Ensure confidentiality, integrity, and security of sensitive information throughout all activities.
- Lead, mentor, and develop the investigative and court orders team, promoting high standards of compliance and professionalism.
- Support audit and regulatory reviews and respond to inquiries related to AML investigations and court orders.
Job Requirements:
Education:
- Bachelor's degree in Business Administration or a related field from a recognized university.
- Professional certifications in AML, Financial Crimes, and Compliance (preferred).
Experience:
- Minimum 10 years of experience in AML investigations, court order management, or related roles.
- Experience in banking or financial services sector.
Competencies:
- Advanced investigative, analytical, and case management skills.
- Strong knowledge of AML regulations, court order processes, and legal requirements.
- Excellent report writing and communication abilities.
- Leadership and team development skills.
- Confidentiality and professional integrity.
- Problem-solving and decision-making capabilities.
- Fluent in Arabic and English Language
