Executive Director – Financial Crime
Job Position: Executive Director – Financial Crime Job Description: Bluefin Talent - United Arab Emirates - JOB TITLE: Executive Director - Financial Crime BAND: 4 DEPARTMENT: Group Compliance DIVISION: Legal & Compliance REPORTS TO: Managing Director of Group Compliance REPORTED TO BY: Director and head of AML and Sanctions and Fraud Investigation and Regulatory Liaison PURPOSE OF JOB Reporting to the Managing Director of Group Compliance, the main responsibilities of this role is to lead, manage and monitor compliance risks related to Financial Crime. JOB CONTEXT/DIMENSIONS The job holder should have an excellent understanding of compliance risks in addition to the related laws, rules and regulations on financial crime to effectively achieve the Group's Strategy and meet Bank's best interest. The role holder must have a strong project management and communication skills, to build strong business relationships internally across the Group and externally with regulators w...
