Senior Director, Financial Crime & Regulatory Risk

Salt; Dubai; Vor Ort; AED 900.000 - 1.300.000; Vollzeit

Zusammenfassung

You will lead the financial crime function, drive strategy, and embed a proactive culture of compliance across the organization, aligning governance with evolving regulatory expectations and business risk.

Qualifikationen

• 10+ years of experience within banking or financial services, with deep financial crime compliance and related control functions.
• Head of Financial Crime, Head of AML, MLRO, or equivalent experience strongly preferred.
• Broad knowledge across AML/CFT, sanctions, fraud risk, KYC/CDD/EDD, monitoring, investigations, and regulatory reporting.
• Extensive experience with UAE regulators and senior regulatory matters.

Aufgaben

• Set the strategic direction for financial crime risk management and governance as regulations evolve.
• Provide senior oversight across AML, sanctions, fraud, investigations, and reporting.
• Advise executive leadership and Board stakeholders, translating complex issues into clear risks and actions.
• Strengthen monitoring, escalation, case management, screening, reporting, and remediation practices.
• Maintain relationships with regulators and authorities, coordinating examinations and information requests.
• Lead and develop the financial crime function, embedding accountability and a proactive compliance culture.

Kenntnisse

Financial crime

Regulatory engagement

Leadership

Strategic direction

Board liaison

Ausbildung

Bachelor’s degree in Finance/Banking/Law

CAMS/CFCS/ICA/CFE certifications

Jobbeschreibung

You will lead the financial crime function, drive strategy, and embed a proactive culture of compliance across the organization, aligning governance with evolving regulatory expectations and business risk.