Homini

📍 Dubai, UAE A highly respected organisation within the financial services sector is seeking an experienced Associate Director – Financial Crime Risk to join its growing team in Dubai.This is an excellent opportunity for a senior financial crime professional to take on a leadership role focused on financial crime risk oversight, regulatory engagement, strategic initiatives and team management within a dynamic and evolving environment. <h2 class="PlaygroundEditorTheme__h2" dir="ltr">Key Responsibilities</h2><ul class="PlaygroundEditorTheme__ul"><li value="1" class="PlaygroundEditorTheme__listItem">Lead and develop a team of financial crime professionals, providing technical guidance and mentorship.</li><li value="2" class="PlaygroundEditorTheme__listItem">Oversee financial crime risk activities across a diverse portfolio of financial services businesses.</li><li value="3" class="PlaygroundEditorTheme__listItem">Drive a risk-based approach to the identification, assessment and mitigation of AML, CFT and sanctions-related risks.</li><li value="4" class="PlaygroundEditorTheme__listItem">Contribute to strategic initiatives, business planning and policy development.</li><li value="5" class="PlaygroundEditorTheme__listItem">Provide subject matter expertise on financial crime risk and regulatory developments.</li><li value="6" class="PlaygroundEditorTheme__listItem">Engage with senior stakeholders, executive management and external counterparties on complex financial crime matters.</li><li value="7" class="PlaygroundEditorTheme__listItem">Monitor emerging risks, industry trends and international best practices.</li><li value="8" class="PlaygroundEditorTheme__listItem">Lead or contribute to cross-functional projects and regulatory initiatives.</li><li value="9" class="PlaygroundEditorTheme__listItem">Ensure high-quality reporting, documentation and risk assessments are delivered in a timely manner.</li></ul> <h2 class="PlaygroundEditorTheme__h2" dir="ltr">Candidate Profile</h2> <ul class="PlaygroundEditorTheme__ul"><li value="1" class="PlaygroundEditorTheme__listItem">Bachelor's degree in Finance, Business, Economics, Accounting, Risk Management or a related discipline.</li><li value="2" class="PlaygroundEditorTheme__listItem">Minimum 10 years of experience within financial services, financial crime compliance, risk management, regulatory oversight or related functions.</li><li value="3" class="PlaygroundEditorTheme__listItem">Previous experience managing teams and leading complex projects or initiatives.</li><li value="4" class="PlaygroundEditorTheme__listItem">Strong expertise in AML, CFT, sanctions and financial crime risk management frameworks.</li><li value="5" class="PlaygroundEditorTheme__listItem">Experience engaging with senior stakeholders, executive committees, boards and external authorities.</li><li value="6" class="PlaygroundEditorTheme__listItem">Strong understanding of governance, risk management and regulatory expectations within financial services.</li><li value="7" class="PlaygroundEditorTheme__listItem">Excellent communication, analytical and stakeholder management skills.</li><li value="8" class="PlaygroundEditorTheme__listItem">Professional certifications such as ACAMS, CFA, FRM or equivalent would be advantageous.</li></ul> <h2 class="PlaygroundEditorTheme__h2" dir="ltr">Preferred Background</h2> Applications are particularly welcomed from professionals currently working within:<ul class="PlaygroundEditorTheme__ul"><li value="1" class="PlaygroundEditorTheme__listItem">Banking &amp; Financial Services</li><li value="2" class="PlaygroundEditorTheme__listItem">Financial Crime Compliance</li><li value="3" class="PlaygroundEditorTheme__listItem">Risk Management</li><li value="4" class="PlaygroundEditorTheme__listItem">Regulatory &amp; Advisory Functions</li><li value="5" class="PlaygroundEditorTheme__listItem">Consulting Firms specialising in Financial Services</li><li value="6" class="PlaygroundEditorTheme__listItem">Public Sector or Regulatory Environments</li></ul> <h2 class="PlaygroundEditorTheme__h2" dir="ltr">What's on Offer</h2> <ul class="PlaygroundEditorTheme__ul"><li value="1" class="PlaygroundEditorTheme__listItem">Senior leadership opportunity with significant visibility and impact.</li><li value="2" class="PlaygroundEditorTheme__listItem">Exposure to complex financial crime and risk management challenges.</li><li value="3" class="PlaygroundEditorTheme__listItem">Opportunity to contribute to strategic decision-making and organisational development.</li><li value="4" class="PlaygroundEditorTheme__listItem">Collaborative and high-performing professional environment.</li><li value="5" class="PlaygroundEditorTheme__listItem">Competitive remuneration package and long-term career prospects.</li></ul> Due to the confidential nature of this search, additional information will be shared with shortlisted candidates.

Credit Risk

Risk Management

Finance

Anti-Money Laundering

Ethics & Integrity

Compliance & Regulatory Affairs

Administrative Operations

Administrative Leadership

General Management, Strategic Advisory & Board

English

Gentis

Financial Risk Management

Anti-Money Laundering (AML)

Counter Terrorism Financing (CTF)

Compliance Monitoring

Regulatory Compliance

Mentorship

Stakeholder Management

Risk Assessment

Cloud Compliance Frameworks

Strategic Planning

Associate Director - Financial Crime Risk

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Associate Director - Financial Crime Risk

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