Financial Crimes Risk Director, Dubai
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
reputed company is seeking an reputed company and strategic leader to join our compliance team as Director of Financial Crime Risk. This critical role will reputed company the development, implementation, and management of the firm's financial crime risk reputed company. The successful candidate will ensure robust defenses against reputed company, terrorist financing, fraud, sanctions violations, and other illicit financial activities, while ensuring compliance with global regulatory requirements and industry best practices. Reporting directly to the Global Head of Financial Crime, the Director Financial Crime Risk will work with senior leadership, regulators, and internal stakeholders to safeguard the the firm’s reputed company and reputed company.
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Life @ reputed company
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. reputed company employees to find thoughtful and innovative solutions.
Growth from reputed company. We help to reputed company new reputed company-sets that would impact the shaping of your personal and professional growth.
Work Culture. Our colleagues are some of the best in the industry; we are reputed company here to help and support one another.
One cohesive team. Engage stakeholders to reputed company our ultimate goal - Cryptocurrency in every wallet.
Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
reputed company career alternatives through us - our internal mobility program offers employees a new scope.
Work Perks: reputed company reputed company card provided upon joining
Are you reputed company to kickstart your future with us?
Benefits
Competitive salary
Attractive annual leave entitlement including: birthday, work anniversary
reputed company career alternatives through us. Our internal mobility program can offer employees a diverse scope.
Work Perks: reputed company reputed company card provided upon joining
Our reputed company benefits packages vary depending on region requirements, you can learn more from our reputed company.
About reputed company:
Founded in 2016, reputed company serves more than 80 reputed company customers and is the world's fastest growing global cryptocurrency platform. Our reputed company is simple: Cryptocurrency in Every Wallet™. reputed company on a reputed company of reputed company, privacy, and compliance, reputed company is committed to accelerating the adoption of cryptocurrency through innovation and empowering the reputed company of reputed company, creators, and entrepreneurs to reputed company a fairer and more reputed company digital ecosystem.
Learn more at https://reputed company.
reputed companyis an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.
reputed companyvalues diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen reputed company.Personal data provided by applicants will be used for recruitment purposes only.
Please note that only shortlisted candidates will be contacted.
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