Senior Manager - FCC (Fintech / Virtual Assets)
Consultant Asad Jamil
Date posted 19 May 2023dubai banking-financial-services/compliance 2023-05-19 2023-07-18 banking Dubai Dubai Jumeirah, Dubai, UAE AE 0000 Robert Walters https://www.robertwalters.ae https://www.robertwalters.ae/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png true
Our client is a local bank searching for a Senior Manager FCC, who will specialise in FinTech & Virtual Assets Compliance from a Fin. Crime perspective The role will also act as the DMLRO, stepping in as MLRO whenever needed
- At least 8 years as within Banking focused on AML Investigations and Financial Crime Controls
- Direct exposure to FinTech and Virtual Assets compliance controls
- Central bank regulatory exposure
Get in touch
+971 4 818 0146
Salary: NegotiableLocation: DubaiDate posted: 25 May 2023Director Level Compliance Role Location: Dubai, DIFC Employment: Full-time, Permanent Company: Prominent global financial institution Reporting Line: Global Head of Risk Intelligence Unit (RIU) Start Date: Immediate
Salary: NegotiableLocation: DubaiDate posted: 19 April 2023Our client, an international Corporate & Wholesale Bank in the DIFC, is searching for a Senior Manager in Risk & Credit to join the team and help create the risk framework from scratch. Working with local senior management and the risk function in the head office, the main focus of this position will be to manage business risk and ensure the bank is compliant with local regulatory requirements
Salary: NegotiableLocation: DubaiDate posted: 25 May 2023Compliance Officer - 6 month Extendable Contract - Global Private Bank
Salary: NegotiableLocation: DubaiDate posted: 12 May 2023An international Alternative Asset Manager looking to expand their footprint in the Middle East, this role will look into targeting institutional clients and some family offices to raise funds within the Alternatives space.
Salary: NegotiableLocation: DubaiDate posted: 27 April 2023Our client, an international Bank in the DIFC is searching for a KYC Associate focused on Wholesale Banking, namely Financial Institutions.