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Vice President, Financial Crime Prevention

2 days ago

Dubai, Dubai, United Arab Emirates General Commercial Gamin... Full time

Responsibilities

  • Develop and implement a comprehensive financial crime prevention strategy aligned with the regulatory objectives and priorities.
  • Establish policies, procedures, and controls to prevent money laundering, fraud, and other financial crimes within the gaming industry.
  • Ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations and requirements.
  • Develop and maintain robust AML/CTF programs specific to the gaming industry, including customer due diligence (CDD), transaction monitoring, and suspicious activity reporting (SAR) processes.
  • Implement risk management strategies and controls to mitigate identified risks effectively and conduct risk assessments to identify vulnerabilities.
  • Prepare comprehensive reports, maintain accurate records and documentation on financial crime prevention activities, including risk assessments, compliance findings, and recommendations for improvements.
  • Monitor and evaluate the effectiveness of AML/CTF controls and recommend enhancements as necessary.
  • Stay updated on emerging financial crime trends, typologies, and regulatory developments to proactively address potential threats.
  • Develop and deliver training programs to enhance the awareness and knowledge of financial crime prevention among gaming operators, licensees, and regulatory staff, and promote a strong culture of compliance and ethics within GCGRA and across the industry.
  • Provide guidance and support to gaming operators and licensees regarding their AML/CTF obligations and best practices.
  • Develop guidance to the bylaws keeping up to date on federal and international laws.
  • Work alongside other functions providing technical expertise and support where required.
  • Have multiple reporting requirements into various national committees and government entities.

Qualifications

  • Extensive experience in financial crime prevention, regulatory compliance, or related roles within the gaming industry or a regulatory agency.
  • In-depth knowledge of anti-money laundering (AML) and counter-terrorist financing (CTF) frameworks, regulations, and industry best practices
  • Excellent analytical, problem-solving, and decision-making skills.
  • Effective leadership and team management abilities.
  • Exceptional communication and interpersonal skills to engage with diverse stakeholders.
Desired Candidate Profile

Extensive experience in financial crime prevention, regulatory compliance, or related roles within the gaming industry or a regulatory agency. In-depth knowledge of anti-money laundering (AML) and counter-terrorist financing (CTF) frameworks, regulations, and industry best practices

Bachelor's or Master's degree in a relevant field such as finance, law, or criminology.

Familiarity with risk assessment methodologies, control frameworks, and financial crime prevention technologies.

Professional certifications related to AML/CTF or financial crime prevention (e.g., CAMS, CFCS) are desirable.