Strategic Financial Crime Compliance Lead

EY Studio+ Nederland; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading global consulting firm in Dubai is seeking a Financial Crime Compliance Manager to provide expert advisory services. This role involves managing compliance with UAE financial regulations, supporting clients in risk assessments, and enhancing compliance frameworks. The ideal candidate has a strong understanding of financial crime regulatory frameworks, a relevant degree, and extensive experience in financial crime compliance. Competitive compensation and opportunities for continuous learning are offered.

Benefits

Continuous learning

Transformative leadership

Diverse and inclusive culture

Qualifications

• 710 years of experience in financial crime compliance, AML/CTF or related risk and regulatory functions.
• Strong understanding of UAE financial crime regulatory frameworks.
• Knowledge of international standards and guidance related to financial crime.

Responsibilities

• Provide subject matter expertise on financial crime compliance matters.
• Interpret and advise on UAE financial crime regulations.
• Support clients in conducting financial crime risk assessments.

Skills

Financial crime compliance expertise

Analytical skills

Stakeholder management

Effective communication

Problem-solving

Education

Bachelor's or master's degree in finance, business law or related field

Tools

Financial crime compliance systems

Job description

A leading global consulting firm in Dubai is seeking a Financial Crime Compliance Manager to provide expert advisory services. This role involves managing compliance with UAE financial regulations, supporting clients in risk assessments, and enhancing compliance frameworks. The ideal candidate has a strong understanding of financial crime regulatory frameworks, a relevant degree, and extensive experience in financial crime compliance. Competitive compensation and opportunities for continuous learning are offered.