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Risk Management Leader

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Dubai, Dubai, United Arab Emirates Iris Software Full time

We are seeking a highly skilled and experienced Regulatory Expert to join our FCC team at Iris Software. The ideal candidate will have a strong understanding of AML data structure and lineage, detection scenario logic, customer segmentation, typology assessment, threshold tuning, and MIS reporting.

The successful candidate will have 8-12 years of post-qualification experience in the financial crime compliance domain as a functional or techno-functional consultant. A qualified CA/MBA with certifications like ACAMS is preferred. Big4 experience is also highly valued.

As a Regulatory Expert, you will be responsible for assisting organizations to maintain effective and efficient controls, manage organizational and strategic risks, and provide strategic sourcing services related to regulatory compliance, financial crime compliance, corporate governance, fraud risk assessments, enterprise risk management, internal controls, and more.

You will develop strong working relationships with clients, process owners, and functional heads, ensuring compliance with engagement plans and internal quality & risk management procedures. Attention to detail and the ability to mentor young interns and analysts within the practice are also essential.

This is an exciting opportunity to join a leading organization and contribute to thought leadership in the field of financial crime compliance.