Financial Crime Risk Assessment Consultant - Banking - Contract

OVI; Dubai; Vor Ort; AED 223.000 - 279.000; Vollzeit

Benefits dieser Stelle

3-month extendable contract

Exposure to high-profile UAE banking

Immediate start

Leading compliance service provider

Competitive salary

Zusammenfassung

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

Qualifikationen

• 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.

Aufgaben

• 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.

Kenntnisse

Financial crime

Risk assessments

AML/CFT

Regulatory compliance

Stakeholder engagement

Ausbildung

Degree-level education

CAMS certification (advantage)

Jobbeschreibung

About the Role

We are searching on behalf of our client for this role. This position is not with OVI. Join our client as a Financial Crime Risk Assessment Consultant and play a pivotal role in enhancing compliance outcomes for a confidential UAE bank. You will be responsible for conducting and refreshing the bank's Financial Crime Risk Assessment (FCRA), evaluating exposure to money laundering, terrorist financing, sanctions, fraud, and related risks. Your insights will guide senior management and regulatory bodies.

Key Responsibilities

• Perform and update the enterprise-wide financial crime risk assessment (FCRA).
• Review and refine the FCRA methodology, risk taxonomy, and scoring approach.
• Gather and analyze data to identify risk drivers and emerging typologies.
• Assess the design and operating effectiveness of financial crime controls.
• Run workshops and interviews with stakeholders to validate risks and controls.
• Identify gaps, recommend remediation actions, and prepare FCRA reports.
• Consider UAE National Risk Assessment and relevant regulatory guidance.

Your Profile

• 5+ years' experience in financial crime compliance, particularly in risk assessments.
• Strong knowledge of AML/CFT, sanctions, KYC frameworks, and CBUAE regulation.
• Experience in assessing control design and effectiveness.
• Proven ability to run workshops and engage senior stakeholders.
• Strong analytical skills and report writing capabilities.
• Degree-level education; CAMS certification is an advantage.

What's Offered

• Competitive salary of AED 20k
• 25k per month.
• Opportunity to work with a leading compliance service provider.
• Immediate start with a 3-month extendable contract.
• Exposure to high-profile banking clients in the UAE.

Ideal Candidate

The ideal candidate will have a robust background in financial crime compliance, with a focus on risk assessments within the banking sector. You should be adept at engaging with senior stakeholders and possess strong analytical skills. Experience in the UAE or GCC banking environment and familiarity with regulatory inspections or remediation is highly desirable. When you apply to this role, AI may be used to help analyse and format your information so the hiring team can review it more easily.