Anti Financial Crime Manager Jobs In Dubai UAE | Madison Pearl

Anti Financial Crime Manager Jobs In Dubai UAE | Madison Pearl

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General Manager responsibilities include formulating overall strategy, managing people and establishing policies. To be successful in this role, you should be a thoughtful leader and a confident decision-maker, helping our people develop and be productive, while ensuring our profits are on the rise.

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.

Requirements:

• 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.