Head of Financial Crime Prevention & Regulatory Oversight

Client of Betting Jobs; Abu Dhabi; On-site; AED 420,000 - 560,000; Full time

Job summary

BettingJobs is seeking a Manager of Financial Crime Prevention for its Abu Dhabi office. The role oversees supervisory reviews, conducts risk assessments, and provides SME guidance on AML/CFT controls across the gaming sector.

The ideal candidate has strong regulatory knowledge, relevant certifications, and experience in risk-based supervisory practices, with the ability to communicate with senior stakeholders.

Qualifications

• Significant experience in financial crime prevention, AML/CFT supervision, regulatory compliance, or related roles.
• Strong working knowledge of UAE AML/CFT legislation, FATF recommendations, and international best practices.
• Bachelor's degree is required; Master’s degree preferred.
• Experience with risk assessment methodologies and supervisory frameworks.
• Excellent communication with senior stakeholders and multidisciplinary teams.

Responsibilities

• Contribute to the implementation and enhancement of the Financial Crime Prevention framework and supervisory strategy.
• Draft review and maintain AML/CFT policies, regulatory notices and supervisory documentation.
• Monitor regulatory developments and assess implications for the gaming supervisory framework.
• Conduct risk assessments and evaluate operators' AML/CFT controls and processes.
• Provide subject-matter guidance during supervisory reviews and support training initiatives.

Skills

Financial crime prevention

Regulatory compliance

Risk assessment

Stakeholder communication

Education

Bachelor's degree

Master's degree preferred

CAMS

CFCS

Job description

BettingJobs is seeking a Manager of Financial Crime Prevention for its Abu Dhabi office. The role oversees supervisory reviews, conducts risk assessments, and provides SME guidance on AML/CFT controls across the gaming sector.

The ideal candidate has strong regulatory knowledge, relevant certifications, and experience in risk-based supervisory practices, with the ability to communicate with senior stakeholders.