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MENA Financial Crime Team Lead - Compliance & Risk
Résumé du poste
A leading trading platform in Dubai is seeking a Financial Crime Team Lead to oversee AML compliance and lead a high-performing team. The role includes monitoring performance, conducting regular reviews, and ensuring effective risk management. The ideal candidate will have 2-3 years of experience in financial crime or audit within the brokerage industry, with strong analytical and communication skills. This is an exciting opportunity to contribute to compliance in a fast-paced environment.
Qualifications
- 2-3 years experience in Financial Crime, AML, or Audit in brokerage or trading.
- Understanding of MENA regulatory frameworks and AML/CFT trends.
- Strong analytical mindset with advanced Excel skills.
Responsabilités
- Lead and develop a high-performing Financial Crime team.
- Monitor team performance and KPIs, ensuring quality standards.
- Conduct performance reviews, providing feedback and support.
Connaissances
* Le salaire de référence se base sur les salaires cibles des leaders du marché dans leurs secteurs correspondants. Il vise à servir de guide pour aider les membres Premium à évaluer les postes vacants et contribuer aux négociations salariales. Le salaire de référence n’est pas fourni directement par l’entreprise et peut pourrait être beaucoup plus élevé ou plus bas.