Anti Financial Crime Manager
Dubai, United Arab Emirates
Job Description
Key responsibilities:
*ONLY SHORTLISTED CANDIDATES WILL BE CONTACTED*
- Supporting and delivering AFC reviews of correspondent banking, high risk FI or corporates.
- Delegate and review global CIU reports.
- Enhancing the CIU strategy and its implementation to deliver a world class function.
- Keep abreast with evolving financial crime risk and regulations.
- Support any process optimization delivery.
- A bachelor\'s degree in a relevant field, such as finance or business administration
- A minimum of 10 years of experience in investment banking
- Financial crime compliance, particular to Fintech\xe2\x80\x99s, corporate clients.
- AFC control and governance frameworks knowledge.
- Strong analytical and problem-solving skills, work ethic.
- Excellent communication and presentation skills.
*ONLY SHORTLISTED CANDIDATES WILL BE CONTACTED*
eFinancialcareers
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Job Detail
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Job IdJD1543892
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDubai, United Arab Emirates
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EducationNot mentioned