"Manager, Financial Crime Risk, Supervision" Jobs in UAE

Manager, Financial Crime Risk, Supervision

Dubai Financial Services Authority (DFSA) · Dubai

Job Purpose: Deliver effective and efficient risk-based supervision in relation to Financial Crime Risk, which is consistent with the Board of Directors statements of risk tolerance. Key Responsibilities: Supervision of

Associate Director

Hydrogen Group · Dubai

Associate Director – Financial Regulatory Supervision Location: Dubai, UAE Experience: 10–15+ years The UAE continues to strengthen its financial crime regulatory landscape, creating a growing need for senior leaders who

Deliver effective and efficient risk-based supervision in relation to Financial Crime Risk, which is consistent with the Board of Directors statements of risk tolerance.

Responsible for supervising financial institutions, implementing risk-based frameworks, and ensuring compliance with regulations while possessing financial crime prevention know...

Financial Risk Manager

Hydrogen Group · Dubai

Financial Crime Risk Manager Location: UAE Experience: 6+ years We are seeing increased demand across the UAE for professionals with experience in financial crime risk, AML/CFT, compliance, and regulatory supervision. Op

Role Overview MOSAIK is a Dubai-based fintech company operating a regulated real estate tokenization platform under VARA supervision. We are seeking a permanent MLRO to lead the company’s AML/CFT compliance function. Thi

Role Overview MOSAIK is a Dubai-based fintech company operating a regulated real estate tokenization platform under VARA supervision. We are seeking a permanent MLRO to lead the company’s AML/CFT compliance function. Thi