Role : Head of Acquiring Risk and Compliance
Location : Dubai
Role Purpose: a) To lead the Fraud Risk Management and Compliance Risk functions of ADIB Merchant Services directly reporting to the GM of ADIMAC and with dotted line / matrix reporting to ADIB Group Head of Fraud Risk Management and ADIB Global Head of Compliance. b) The key responsibility of this role is to manage Risks associated with merchant acquisition and payment schemes including Operational Risk, Fraud Risk, Reputational Risk and Regulatory Risk. The Head of Acquiring Risk and Compliance will oversee merchants acquiring fraud/operational controls perform monitoring activities to ensure that fraud/operational losses AML and compliance risks are within the Board's risk appetite. The Head of Acquiring Risk and Compliance will adopt a proactive approach to risk management by providing assurance as a Second Line of Defense that the firm is compliant with internal policies and...
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