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 with the ability to work cross-functionally within Bank to effectively deliver the role purpose. The role holder may from time to time be assigned to other managerial tasks within Legal and Compliance to support divisional requirements. TASKS Support the Managing Director of Group Compliance in performing the following: Own and manage the creation, adoption and implementation of the financial crime compliance framework which encompasses the related methodologies, processes, policies, structure, tools and controls for the Group ensuring alignment with existing legal requirement, regulations of relevant regulatory authorities and best practices to effectively deliver the Group Strategy and meet Bank’s best interest. Lead the implementation and on-going monitoring of the Compliance programs to mitigate and effectively manage compliance risk through review of audit/regulatory reports and any organizational or procedural changes. Ensure coordination and strong/effective business partnership working with Business and Enablement functions and others in ensuring management is fulfilling its compl…see more details
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