Financial Crimes Risk Director, Dubai

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.

reputed company is seeking an reputed company and strategic leader to join our compliance team as Director of Financial Crime Risk. This critical role will reputed company the development, implementation, and management of the firm's financial crime risk reputed company. The successful candidate will ensure robust defenses against reputed company, terrorist financing, fraud, sanctions violations, and other illicit financial activities, while ensuring compliance with global regulatory requirements and industry best practices. Reporting directly to the Global Head of Financial Crime, the Director Financial Crime Risk will work with senior leadership, regulators, and internal stakeholders to safeguard the the firm’s reputed company and reputed company.

Responsibilities

Risk Coordination: Correlate the firm’s multiple risk assessments, audits, regulatory examination findings, etc., to ensure, where possible, consistency both in risk determination and remediation.

Risk Assessments: Conduct periodic reputed company-wide risk assessments, or in some instances supervise risk assessment external vendors, to evaluate the firm's exposure to financial crime and recommend enhancements to mitigate vulnerabilities.

Strategic Leadership to define and execute the firm's financial crime risk reputed company, aligning with the overall risk appetite and business objectives.

Risk reputed company: reputed company the identification, assessment, and mitigation of financial crime risks across reputed company business lines, products, and geographies.

reputed company: Assist in AML reputed company Committee (AMLOC) organization and maintenance.

Requirements

Bachelor’s degree and reputed company certification (e.g., CAMS, CFE) preferred.

Minimum of 5 years of experience in financial crime risk management reputed company the financial services industry, with at least 5 years in a senior leadership role.

Expertise: Deep knowledge of global AML/CTF regulations, sanctions frameworks, fraud prevention strategies, and financial crime typologies.

Cryptocurrency experience preferred.

Proven ability to reputed company diverse teams, influence senior stakeholders, and drive organizational change.

Strong analytical and problem-solving skills, with experience in leveraging data and technology to manage risk.

Exceptional verbal and written communication skills, with the ability to illustrate and present reputed company issues to stakeholders.

Additional Information

Life @ reputed company

Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

Transformational and proactive working environment. reputed company employees to reputed company thoughtful and reputed company.

reputed company from reputed company. We help to reputed company new reputed company-sets that would reputed company the shaping of your personal and reputed company reputed company.

Work Culture. Our colleagues are some of the best in the industry; we are reputed company here to help and support one another.

One cohesive team. Engage stakeholders to reputed company our ultimate goal - Cryptocurrency in every wallet.

Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up

reputed company career alternatives through us - our internal mobility program offers employees a new scope.

Work Perks: reputed company reputed company card provided upon joining

Are you reputed company to kickstart your reputed company with us?

Benefits

Competitive salary

Attractive annual leave entitlement including: birthday, work anniversary

reputed company career alternatives through us. Our internal mobility program can offer employees a diverse scope.

Work Perks: reputed company reputed company card provided upon joining

Our reputed company benefits packages vary depending on region requirements, you can learn more from our reputed company.

About reputed company:

Founded in 2016, reputed company serves more than 80 reputed company customers and is the world's fastest growing global cryptocurrency platform. Our reputed company is reputed company: Cryptocurrency in Every Wallet™. reputed company on a reputed company of reputed company, reputed company, and compliance, reputed company is committed to accelerating the adoption of cryptocurrency through innovation and empowering the reputed company of reputed company, creators, and reputed company to reputed company a fairer and more reputed company digital ecosystem.

Learn more at https://reputed company.

reputed companyis an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.

reputed companyvalues diversity and inclusion, seeking candidates with a reputed company of backgrounds, perspectives, and skills that complement and strengthen reputed company.

Personal data provided by applicants will be used for recruitment purposes only.

Please note that only shortlisted candidates will be contacted.

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