Madison Pearl Hiring for Anti Financial Crime Manager at Dubai Full Time

Key responsibilities:

• 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.

Qualifications:

• 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’s, corporate clients.
• AFC control and governance frameworks knowledge.
• Strong analytical and problem-solving skills, work ethic.
• Excellent communication and presentation skills.

Interested candidates please apply to this advertisement directly or send your CV to [email protected]

*ONLY SHORTLISTED CANDIDATES WILL BE CONTACTED*