Director, UAE Financial Crime Risk (FCR) - UAE Nationals Only

The role requires a keen understanding of complex financial crime issues and the ability to translate regulatory requirements into effective business practices. You will liaise with various departments to harmonise approaches to financial crime risk and ensure that controls are both practical and compliant with global and local standards. Continuous monitoring and evaluation of the Financial Crime Risk (FCR) landscape will enable the organisation to respond swiftly to emerging threats and regulatory obligations.

This position offers the opportunity to influence the strategic direction of financial crime prevention within a dynamic and diverse banking environment. By setting the vision and direction for Financial Crime Risk in the country, you will contribute significantly to the bank’s reputation and sustainability. Your leadership will foster a culture of compliance, integrity, and resilience, essential for navigating the evolving financial services secto...