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Transaction Monitoring Director

2 weeks ago

Dubai, Dubai, United Arab Emirates Vacancies Full time

We are looking for a seasoned professional to lead our transaction monitoring efforts as our new Transaction Monitoring Director. In this critical role, you will be responsible for developing and executing strategies to monitor and mitigate risks associated with transactions.

About the Role

As our Transaction Monitoring Director, you will oversee a team of managers responsible for ensuring the accuracy and efficiency of our transaction monitoring processes. You will work closely with cross-functional teams to identify areas for improvement and drive process enhancements.

  • Develop and implement effective transaction monitoring strategies to minimize risks and maximize compliance.
  • Lead a high-performing team of managers to ensure the integrity of our transaction monitoring processes.
  • Collaborate with internal stakeholders to identify opportunities for process improvements.
  • Stay up-to-date with evolving regulatory requirements and ensure our transaction monitoring program remains compliant.

Requirements:

  • Bachelor's degree in Business, Law, Finance, or a related field.
  • At least 10 years of experience in transaction monitoring, with a proven track record of success.
  • Strong leadership and communication skills, with the ability to inspire and motivate high-performing teams.
  • Advanced analytical skills, with the ability to interpret complex data and drive informed decision-making.