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Associate Director - Financial Crime Risk

22/06/2026
PermanentUnited Arab EmiratesOn site
Kopiëren naar klembord
Functieomschrijving

đź“Ť 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.


Key Responsibilities

  • Lead and develop a team of financial crime professionals, providing technical guidance and mentorship.
  • Oversee financial crime risk activities across a diverse portfolio of financial services businesses.
  • Drive a risk-based approach to the identification, assessment and mitigation of AML, CFT and sanctions-related risks.
  • Contribute to strategic initiatives, business planning and policy development.
  • Provide subject matter expertise on financial crime risk and regulatory developments.
  • Engage with senior stakeholders, executive management and external counterparties on complex financial crime matters.
  • Monitor emerging risks, industry trends and international best practices.
  • Lead or contribute to cross-functional projects and regulatory initiatives.
  • Ensure high-quality reporting, documentation and risk assessments are delivered in a timely manner.


Candidate Profile


  • Bachelor's degree in Finance, Business, Economics, Accounting, Risk Management or a related discipline.
  • Minimum 10 years of experience within financial services, financial crime compliance, risk management, regulatory oversight or related functions.
  • Previous experience managing teams and leading complex projects or initiatives.
  • Strong expertise in AML, CFT, sanctions and financial crime risk management frameworks.
  • Experience engaging with senior stakeholders, executive committees, boards and external authorities.
  • Strong understanding of governance, risk management and regulatory expectations within financial services.
  • Excellent communication, analytical and stakeholder management skills.
  • Professional certifications such as ACAMS, CFA, FRM or equivalent would be advantageous.


Preferred Background


Applications are particularly welcomed from professionals currently working within:

  • Banking & Financial Services
  • Financial Crime Compliance
  • Risk Management
  • Regulatory & Advisory Functions
  • Consulting Firms specialising in Financial Services
  • Public Sector or Regulatory Environments


What's on Offer


  • Senior leadership opportunity with significant visibility and impact.
  • Exposure to complex financial crime and risk management challenges.
  • Opportunity to contribute to strategic decision-making and organisational development.
  • Collaborative and high-performing professional environment.
  • Competitive remuneration package and long-term career prospects.


Due to the confidential nature of this search, additional information will be shared with shortlisted candidates.

Werklocatie:
null null null null Dubai, United Arab Emirates
Kopiëren naar klembord

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