Banking Financial Crime Risk Advisor (FCRA)
OVI
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Descrizione del lavoro
Confidential UAE Bank is seeking a Financial Crime Risk Assessment Consultant via our client. You will lead the enterprise-wide FCRA, assess exposure to AML/CFT risks, sanctions, and fraud, and provide insights to senior management and regulators.
The role focuses on refining risk taxonomy, validating controls, running workshops with stakeholders, and delivering FCRA reports. UAE banking experience and CAMS is a plus; immediate 3-month extendable contract with a leading compliance service
Competenze
- 5+ years of experience in financial crime compliance or risk assessment.
- Strong knowledge of AML/CFT, sanctions, KYC frameworks and CBUAE guidance.
- Experience assessing design and operating effectiveness of controls.
- Able to run workshops and engage senior stakeholders.
Mansioni
- Perform and refresh enterprise-wide FCRA for the client.
- Review and refine FCRA methodology, risk taxonomy and scoring.
- Analyze data to identify risk drivers and typologies.
- Assess design and effectiveness of financial crime controls.
- Run workshops/interviews with stakeholders to validate risks.
- Identify gaps and propose remediation; prepare FCRA reports.
- Consider UAE National Risk Assessment and regulatory guidance.
Conoscenze
Formazione
Descrizione del lavoro
Confidential UAE Bank is seeking a Financial Crime Risk Assessment Consultant via our client. You will lead the enterprise-wide FCRA, assess exposure to AML/CFT risks, sanctions, and fraud, and provide insights to senior management and regulators.
The role focuses on refining risk taxonomy, validating controls, running workshops with stakeholders, and delivering FCRA reports. UAE banking experience and CAMS is a plus; immediate 3-month extendable contract with a leading compliance service
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