Current jobs related to Financial Crime Risk Specialist - Dubai, Dubai - Standard Chartered Bank - UAE
-
Financial Crimes Risk Manager
3 days ago
Dubai, Dubai, United Arab Emirates beBee Careers Full timeAbout the OpportunityThis role ensures that the organization's financial crime risk management and compliance frameworks are robust, effective, and aligned with regulatory expectations.Key ResponsibilitiesStrategic LeadershipDevelop and implement annual audit plans for financial crimes, ensuring alignment with strategic goals and regulatory...
-
Financial Crimes Risk Leader
7 days ago
Dubai, Dubai, United Arab Emirates beBee Careers Full timeWe are seeking an experienced Financial Crimes Risk Leader to join our team. As a key member of our audit department, you will be responsible for managing the internal audit function for financial crimes.About the Role:You will develop and implement annual audit plans for financial crimes, ensuring alignment with strategic goals and regulatory...
-
Financial Crime Specialist
3 days ago
Dubai, Dubai, United Arab Emirates beBee Careers Full timeAbout the RoleWe are seeking a Senior Audit Manager, FinCrime to lead our internal audit function for financial crimes, ensuring robust risk management and compliance frameworks.The ideal candidate will have deep knowledge of AML, CTF, and sanctions regulatory expectations for financial services, as well as expertise in audit methodologies and emerging...
-
Financial Crime Prevention Specialist
1 week ago
Dubai, Dubai, United Arab Emirates beBee Careers Full timeAbout the Role: As a Financial Crime Prevention Specialist, you will be responsible for conducting thorough investigations of flagged client accounts, identifying potential compliance risks, and analyzing data to ensure compliance with regulatory standards.Key Responsibilities:Investigate and review flagged client accounts to ensure compliance with...
-
Financial Crime Investigator
7 days ago
Dubai, Dubai, United Arab Emirates beBee Careers Full timeFinancial Crime InvestigatorFintech companies are seeking skilled professionals to investigate and prevent financial crimes such as money laundering, fraud, and card association risks.Main Responsibilities:Investigate suspicious transactions and activity to identify potential financial crimes.Collaborate with internal teams to develop and implement...
-
Financial Crimes Specialist
22 hours ago
Dubai, Dubai, United Arab Emirates beBee Careers Full timeJob Summary:We are seeking a highly motivated Financial Crimes Specialist to join our team. As a key member of our operations, you will assist in delivering detection and prevention of financial crime and fraud engagements from a technical subject matter standpoint.This is an excellent opportunity for individuals who are eager to learn and grow in their...
-
Global Financial Crime Expert
3 days ago
Dubai, Dubai, United Arab Emirates beBee Careers Full timeAbout this Senior Audit RoleThis role leads the development and implementation of financial crime risk management and compliance frameworks to ensure they are robust, effective, and aligned with regulatory expectations.ResponsibilitiesStrategic LeadershipDevelop and implement annual audit plans for financial crimes, ensuring alignment with strategic goals...
-
Financial Crime Analyst
3 days ago
Dubai, Dubai, United Arab Emirates beBee Careers Full timeAbout the RoleAre you interested in a career that combines financial expertise with analytical skills? We are seeking an experienced Financial Crime Analyst to join our team. In this role, you will play a critical part in identifying and mitigating financial crime risks.The successful candidate will be responsible for conducting client profile reviews,...
-
Financial Crimes Prevention Officer
2 days ago
Dubai, Dubai, United Arab Emirates beBee Careers Full timeAs a Financial Crimes Prevention Officer, you will play a critical role in safeguarding our organization's reputation and assets from financial crimes. With a focus on risk mitigation and compliance, you will develop and implement strategies to prevent and detect suspicious activities.Key Responsibilities:Develop and implement policies and procedures to...
-
Financial Crime Prevention Professional
4 days ago
Dubai, Dubai, United Arab Emirates beBee Careers Full timeFinancial Crime Prevention Professional:We are seeking an experienced Financial Crime Prevention Professional to join our team. As a key member of our organization, you will be responsible for preventing and detecting financial crimes, such as money laundering, fraud, and market abuse.Main Responsibilities:Develop and implement anti-money laundering policies...
Financial Crime Risk Specialist
3 weeks ago
Job Overview
As a Senior Audit Manager, you will play a critical role in developing and maintaining the strategic audit plan for our Group Functions and Risk audit team across the Group. You will oversee the execution and delivery of the regional audit plan, with specific responsibility for Group Compliance, Group Financial Crime Risk, and Group Legal (L&C).
- Audit Planning: Manage audits across the Middle East and Africa regions, including taking part in key Legal, Compliance, and Financial Crime audits.
- Global Product/Function Risk Assessment: Contribute to assessments that identify potential risks and opportunities.
- Master Risk Control Matrix: Provide inputs for updates of this matrix to ensure effective risk management.
- Regional Engagement: Manage engagement with Regional Product/Function stakeholders, especially in WB and CB Legal and Compliance teams.
- Audit Report Review Committees: Attend regional-level committees to review audit reports.
- Continuous Monitoring and Testing: Carry out continuous monitoring and testing across the region.
Requirements
To succeed in this role, you must have:
- Deep subject matter expertise in Regulatory or Financial Crime Risk and a working knowledge of legal risk.
- Strong communication skills, with the ability to influence and convey balanced messages.
- High credibility with counterparts in the business.
- Up-to-date knowledge of developments in the field.
