Manager - Financial Crime (Crypto/Cyber)
Job Position: Manager - Financial Crime (Crypto/Cyber)
Job Description: Abu Dhabi Global Market (ADGM) - Abu Dhabi - The Unit is required to conduct supervision of all firms and co-ordinate, conduct and maintain the National Risk Assessment for the ADGM and get the ADGM ready for the FATF assessment in early 2019. The Unit will be the centre of excellence in all matters related to financial crime and conduct internal and external training and awareness sessions. Finally it will represent the ADGM and the FSRA at national and international meetings related to financial crime. Strategic responsibilities: Work closely with the Associate Director to develop sound financial crime prevention practices in relation to financial technology, in particular activities related to crypto-assets. Assist in ensuring uniformity and coherence of AML/CFT regulation and supervision across all departments of ADGM Support in ensuring compliance with international best practice in relation to AML/CFT and financial crime prevention Assist in ensuring effective and efficient stakeholder management both nationally and i... - Permanent - Full-time
(For complete job details, check from the link below.)
Apply here: http://jobviewtrack.com/en-ae/job-1a1341604c0a0e094206002011030b1567661d06081d49425c410d271d074a11002011030b156763060104160a665c434c030a1c0759660a060000040c41186a2f1a444a534e4405036c640d42061a605f5556114150/215430677697f498e582babd1b5317bc.html?affid=320c3f3c1fb8a98be2ec7d7d3a46de5b
Note: This advertisement for Manager - Financial Crime (Crypto/Cyber) maybe valid for one month from the date it was posted, so don't miss the chance and apply now!
Be updated, subscribe to UAE Careers
Looking for place to live here in Dubai? check To Let Dubai
Looking for more Job vacancies? check Hiring UAE
Job Description: Abu Dhabi Global Market (ADGM) - Abu Dhabi - The Unit is required to conduct supervision of all firms and co-ordinate, conduct and maintain the National Risk Assessment for the ADGM and get the ADGM ready for the FATF assessment in early 2019. The Unit will be the centre of excellence in all matters related to financial crime and conduct internal and external training and awareness sessions. Finally it will represent the ADGM and the FSRA at national and international meetings related to financial crime. Strategic responsibilities: Work closely with the Associate Director to develop sound financial crime prevention practices in relation to financial technology, in particular activities related to crypto-assets. Assist in ensuring uniformity and coherence of AML/CFT regulation and supervision across all departments of ADGM Support in ensuring compliance with international best practice in relation to AML/CFT and financial crime prevention Assist in ensuring effective and efficient stakeholder management both nationally and i... - Permanent - Full-time
(For complete job details, check from the link below.)
Apply here: http://jobviewtrack.com/en-ae/job-1a1341604c0a0e094206002011030b1567661d06081d49425c410d271d074a11002011030b156763060104160a665c434c030a1c0759660a060000040c41186a2f1a444a534e4405036c640d42061a605f5556114150/215430677697f498e582babd1b5317bc.html?affid=320c3f3c1fb8a98be2ec7d7d3a46de5b
Note: This advertisement for Manager - Financial Crime (Crypto/Cyber) maybe valid for one month from the date it was posted, so don't miss the chance and apply now!
Be updated, subscribe to UAE Careers
Looking for place to live here in Dubai? check To Let Dubai
Looking for more Job vacancies? check Hiring UAE
Comments