JOB_REQUIREMENTS
Employment Type
Not specified
Company Location
Not specified
A financial institution in Dubai seeks a Senior Financial Crime Compliance Consultant to develop a robust FCC framework tailored for correspondent banking. This role requires 10+ years of compliance experience, proven framework building, and familiarity with UAE regulations. The ideal candidate is a strategic thinker capable of operating in fast-paced environments and engaging with various stakeholders. Competitive contract terms are offered.