VP of Financial Crime Prevention – Gaming Regulation

The General Commercial Gaming Regulatory Authority; United Arab Emirates; On-site; AED 200,000 - 300,000; Full time

Job summary

A regulatory authority in the UAE is seeking a VP, Financial Crime Prevention to oversee and manage all aspects of financial crime prevention within the gaming industry. Your role will involve developing and implementing comprehensive strategies to combat money laundering and fraud, ensuring compliance with regulatory requirements, and fostering a strong culture of compliance across all sectors. Ideal candidates will have substantial experience in this field and hold a relevant degree. This position offers a unique opportunity to shape the security and integrity of the gaming sector in a rapidly evolving environment.

Qualifications

• Extensive experience in financial crime prevention or related roles within the gaming industry or a regulatory agency.
• In-depth knowledge of anti-money laundering (AML) and counter-terrorist financing (CTF) frameworks.
• Bachelor's or Master's degree in finance, law, or criminology.

Responsibilities

• Develop and implement a comprehensive financial crime prevention strategy.
• Establish policies to prevent money laundering, fraud, and other financial crimes.
• Ensure compliance with AML and CTF regulations.
• Monitor and evaluate AML/CTF controls and recommend enhancements.

Job description

A regulatory authority in the UAE is seeking a VP, Financial Crime Prevention to oversee and manage all aspects of financial crime prevention within the gaming industry. Your role will involve developing and implementing comprehensive strategies to combat money laundering and fraud, ensuring compliance with regulatory requirements, and fostering a strong culture of compliance across all sectors. Ideal candidates will have substantial experience in this field and hold a relevant degree. This position offers a unique opportunity to shape the security and integrity of the gaming sector in a rapidly evolving environment.