Job Title: Senior Financial Crime Compliance Consultant

5 days ago

Dubai, Dubai, United Arab Emirates Trackline Marketing Full time

Job Title : Senior Financial Crime Compliance Consultant - Correspondent Banking (Contract)

Contract Type : Fixed-Term Contract

Job Overview :

We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the development and implementation of a comprehensive FCC framework for a bank with correspondent banking activities, based in Dubai . This is a senior-level contract position requiring deep subject matter expertise in financial crime compliance within the context of correspondent banking , along with hands-on experience designing, building, and rolling out FCC frameworks.

Key Responsibilities :

  • Lead the design and end-to-end development of a Financial Crime Compliance framework tailored to correspondent banking activities.
  • Assess existing FCC infrastructure and identify gaps against international best practices and regulatory expectations (e.g., FATF, Wolfsberg Group, local UAE regulations).
  • Define and implement policies, procedures, and controls to manage FCC risks specific to correspondent banking.
  • Advise on the implementation of customer due diligence (CDD) , enhanced due diligence (EDD) , transaction monitoring , name screening , and sanctions compliance procedures.
  • Collaborate with internal stakeholders (Compliance, Risk, Legal, Operations, etc.) to ensure the FCC framework is fit for purpose and aligned with the bank's overall risk appetite and business strategy.
  • Support the development of a governance model, reporting structures, and key risk indicators (KRIs) for FCC.
  • Provide guidance on training and awareness programs related to FCC in the correspondent banking context.
  • Ensure the framework is aligned with applicable UAE Central Bank , DFSA , and other relevant international regulatory requirements.
  • Prepare documentation for internal review and potential regulatory submission.

Required Experience & Qualifications :

  • Minimum 10 years of experience in financial crime compliance , with a strong focus on correspondent banking .
  • Proven track record of building and implementing FCC frameworks from the ground up.
  • In-depth understanding of global FCC standards , including FATF recommendations , Wolfsberg Correspondent Banking Due Diligence Questionnaire (CBDDQ) , Basel Committee guidance, and OFAC / EU / UN sanctions regimes .
  • Strong familiarity with the UAE regulatory landscape , including Central Bank of the UAE requirements and regional compliance expectations.
  • Experience interacting with regulators and senior executive stakeholders.
  • Professional certifications preferred (e.g., CAMS , ICA Diploma , CFCS ).
  • Excellent written and verbal communication skills in English.

Ideal Candidate Profile :

  • Strategic thinker with the ability to translate compliance principles into practical, operational frameworks.
  • Self-starter who thrives in fast-paced environments and can work independently with minimal oversight.
  • Strong stakeholder engagement skills and cultural awareness, ideally with experience working in the Middle East or GCC region.

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