Senior FCC Consultant - Correspondent Banking (Dubai)

Capitex; United Arab Emirates; On-site; AED 120,000 - 200,000; Full time

Job summary

A financial institution in Dubai seeks a Senior Financial Crime Compliance Consultant to develop a robust FCC framework tailored for correspondent banking. This role requires 10+ years of compliance experience, proven framework building, and familiarity with UAE regulations. The ideal candidate is a strategic thinker capable of operating in fast-paced environments and engaging with various stakeholders. Competitive contract terms are offered.

Qualifications

• Minimum 10 years of experience in financial crime compliance, focused on correspondent banking.
• Proven track record of building and implementing FCC frameworks.
• In-depth understanding of global FCC standards and UAE regulatory landscape.

Responsibilities

• Lead the design of a Financial Crime Compliance framework for correspondent banking.
• Assess existing FCC infrastructure against best practices.
• Define and implement policies to manage FCC risks.

Skills

Financial crime compliance

Correspondent banking

Regulatory compliance

Stakeholder engagement

Documentation preparation

Education

Professional certifications (e.g., CAMS, ICA Diploma, CFCS)

Job description

A financial institution in Dubai seeks a Senior Financial Crime Compliance Consultant to develop a robust FCC framework tailored for correspondent banking. This role requires 10+ years of compliance experience, proven framework building, and familiarity with UAE regulations. The ideal candidate is a strategic thinker capable of operating in fast-paced environments and engaging with various stakeholders. Competitive contract terms are offered.