Assistant Manager Compliance - CRA

Confidential Company

Posted on 3 Mar

Experience

7 - 10 Years

Job Location

Abu Dhabi, Dubai - United Arab Emirates (UAE)

Education

Bachelors Degree(Compliance), Bachelor of Commerce

Nationality

Any Nationality

Gender

Any

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

The Assistant Manager – Financial Crime Risk Assessment supports the design, execution, and maintenance of the Enterprise-Wide Financial Crime Risk Assessment (EWRA/FCRA) covering AML, CFT, and Proliferation Financing risks. The role ensures that financial crime risks arising from customers, products, services, delivery channels, and geographies are identified, assessed, mitigated, and documented in line with regulatory expectations, and that outcomes are effectively embedded into the bank’s control framework and governance.

Financial Crime Risk Assessment Framework Execution of Risk Assessments Controls Mapping & Effectiveness Data Analysis & Risk Indicators Governance, Reporting & Senior Management Engagement Regulatory, Audit & SPR Support Risk Assessment & Management Information (MI) Continuous Improvement & Regulatory Alignment

Desired Candidate Profile

Domain Expertise: (e.g., Regulatory knowledge, specific engineering languages, or financial modeling). Critical Methodology: (e.g., GIAS for Audit, Agile for Dev, IFRS for Finance). Systems/Software: (List mandatory tools, e.g., TeamMate, Salesforce, SQL, AWS). FCRA ACAMS  MS office (Excel, Power Point) Knowledge of UAE Laws and Regulations  CGSS East Nets (AML offline / SWS or similar) Experience in working with multiple products / channels    Education: Minimum bachelor's degree, with additional professional certifications or masters degree preferred Experience: (e.g. Target: 6–10 years in Banking/Fintech). 7 years in Banking, Fintech or Finance Company Certifications: (List mandatory licenses or certifications). ACAMS, CGSS, or other similar compliance related certifications

Employment Type

    Full Time

Company Industry

Department / Functional Area

Keywords

  • CRA Regulations
  • Regulatory Reporting
  • Financial Services
  • Risk & Compliance Analyst
  • Financial Compliance Manager

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Confidential Company

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