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Vacancy: Head of Financial Crime Risk

Job Position: Head of Financial Crime Risk
Job Description: McGregor Boyall – Abu Dhabi – Our client would like to hire a seasoned risk officer with expertise in financial crimes and UAE Central Bank regulations. The main responsibilities of this role is to lead, manage and monitor compliance risks related to Financial Crime Lead the creation, adoption and implementation of the financial crime compliance framework which encompasses the related methodologies, processes, policies, structure, tools and controls for the Group ensuring alignment with existing relevant regulatory authorities and best practices to effectively deliver the needs of Group.. Lead the implementation and on-going monitoring of the financial crime framework to mitigate and effectively manage the financial crime risk across the group . Ensure coordination and strong/effective business partnership working with Business functions and others in ensuring management is fulfilling its financial crime responsibilities avoiding any breach of laws or deviation from norms. Manage and regularly monitor the fina… – Permanent – Full-time
(For complete job details, check from the link below.)

Apply here: http://jobviewtrack.com/en-ae/job-1949414b440a0e00441d410f48021c0e0845760e001d4b455e444c084f0d551d4d06481307140e22120107124448544c41441d07541f220b0d000a6503491a090710434a510d45010e0a26451250595456/f06ab9807fe5082abc1696deb79dbf0f.html?affid=320c3f3c1fb8a98be2ec7d7d3a46de5b

Note: This advertisement for Head of Financial Crime Risk maybe valid for one month from the date it was posted, so don’t miss the chance and apply now!

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