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Regulatory Expert

1 week ago

Dubai, Dubai, United Arab Emirates Iris Software Full time

Iris Software is seeking a Risk Management Leader to join our FCC team. The ideal candidate will have a deep understanding of financial crime compliance frameworks and products, as well as experience in techno-functional capabilities and compliance transformation programs.

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 Risk Management Leader, you will be responsible for leading and growing a team, providing strategic sourcing services related to regulatory compliance, financial crime compliance, corporate governance, fraud risk assessments, enterprise risk management, internal controls, and more.

You will identify and escalate potential business opportunities for the firm on existing client engagements, develop strong working relationships with clients, process owners, and functional heads, and ensure compliance with engagement plans and internal quality & risk management procedures.

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