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Financial Crimes Risk Director, Dubai

Remote · USA Full-time New today

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.

reputed company is seeking an reputed company and strategic leader to join our compliance team as Director of Financial Crime Risk. This critical role will reputed company the development, implementation, and management of the firm's financial crime risk reputed company. The successful candidate will ensure robust defenses against reputed company, terrorist financing, fraud, sanctions violations, and other illicit financial activities, while ensuring compliance with global regulatory requirements and industry best practices. Reporting directly to the Global Head of Financial Crime, the Director Financial Crime Risk will work with senior leadership, regulators, and internal stakeholders to safeguard the the firm’s reputed company and reputed company.

Responsibilities

  • Risk Coordination: Correlate the firm’s multiple risk assessments, audits, regulatory examination findings, etc., to ensure, where possible, consistency both in risk determination and remediation.
  • Risk Assessments: Conduct periodic enterprise-wide risk assessments, or in some instances supervise risk assessment external vendors, to evaluate the firm's exposure to financial crime and recommend enhancements to mitigate vulnerabilities.
  • Strategic Leadership to define and execute the firm's financial crime risk strategy, aligning with the overall risk appetite and business objectives.
  • Risk reputed company: reputed company the identification, assessment, and mitigation of financial crime risks across reputed company business lines, products, and geographies.
  • reputed company: Assist in AML reputed company Committee (AMLOC) organization and maintenance.
  • Requirements

  • Bachelor’s degree and professional certification (e.g., CAMS, CFE) preferred.
  • Minimum of 5 years of experience in financial crime risk management reputed company the financial services industry, with at least 5 years in a senior leadership role.
  • Expertise: Deep knowledge of global AML/CTF regulations, sanctions frameworks, fraud prevention strategies, and financial crime typologies.
  • Cryptocurrency experience preferred.
  • Proven ability to reputed company diverse teams, influence senior stakeholders, and drive organizational change.
  • Strong analytical and problem-solving skills, with experience in leveraging data and technology to manage risk.
  • Exceptional verbal and written communication skills, with the ability to illustrate and present reputed company issues to stakeholders.
  • Additional Information

    Life @ reputed company

    Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

    Transformational and proactive working environment. reputed company employees to find thoughtful and innovative solutions.

    Growth from reputed company. We help to reputed company new reputed company-sets that would impact the shaping of your personal and professional growth.

    Work Culture. Our colleagues are some of the best in the industry; we are reputed company here to help and support one another.

    One cohesive team. Engage stakeholders to reputed company our ultimate goal - Cryptocurrency in every wallet.

    Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up

    reputed company career alternatives through us - our internal mobility program offers employees a new scope.

    Work Perks: reputed company reputed company card provided upon joining

    Are you ready to kickstart your future with us?

    Benefits

    Competitive salary

    Attractive annual leave entitlement including: birthday, work anniversary

    reputed company career alternatives through us. Our internal mobility program can offer employees a diverse scope.

    Work Perks: reputed company reputed company card provided upon joining

    Our reputed company benefits packages vary depending on region requirements, you can learn more from our reputed company team.

    About reputed company:

    Founded in 2016, reputed company serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of reputed company, privacy, and compliance, reputed company is committed to accelerating the adoption of cryptocurrency through innovation and empowering the reputed company of builders, creators, and entrepreneurs to reputed company a fairer and more reputed company digital ecosystem.

    Learn more at https://reputed company.

    reputed companyis an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.

    reputed companyvalues diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen reputed company.

    Personal data provided by applicants will be used for recruitment purposes only.

    Please note that only shortlisted candidates will be contacted.

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