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Chief Risk Management Officer

1 week ago

Dubai, Dubai, United Arab Emirates NEAR Full time
Job Overview

The Chief Risk Management Officer, FinCrime will be responsible for leading the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities.

Main Responsibilities
  • Strategic Leadership:
  1. Develop and implement the annual audit plan for financial crimes, ensuring alignment with the organization's strategic goals and regulatory requirements.
  2. Advise senior management on financial crime-related risks, control gaps, and regulatory trends.
  3. Act as a subject matter expert for financial crimes audit, providing strategic insights and guidance.
Audit Execution:
  1. Lead end-to-end audits covering AML/CTF, sanctions compliance, fraud detection, and other financial crime programs.
  2. Assess the effectiveness of policies, procedures, controls, and systems designed to mitigate financial crime risks.
  3. Monitor compliance with local and global regulatory requirements (e.g., AML, FATF, OFAC sanctions, etc.).
  4. Ensure that audits are conducted efficiently, with clear and actionable recommendations provided to management.
Team Management:
  1. Foster and contribute to a culture of collaboration, excellence, and continuous improvement within the audit team.
  2. Coordinate with colleagues located globally, as well the potential to manage performance of small teams to ensure the delivery of high-quality audit reports.
Stakeholder Engagement:
  1. Build and maintain strong relationships with key stakeholders, including Compliance, Risk Management, Legal, and external regulators.
  2. Participate in governance forums, presenting audit findings and updates related to financial crimes risk.
  3. Provide proactive insights into emerging financial crime risks and regulatory changes.