Senior Consultant/Manager Financial Crime & Compliance at Global Careers Group

الوصف الوظيفي:

أحدث معلومات الوظائف من Global Careers Group لمنصب Senior Consultant/Manager Financial Crime & Compliance. If the Senior Consultant/Manager Financial Crime & Compliance الشاغرة في Dubai تتوافق مع مؤهلاتك، يرجى تقديم أحدث طلب أو سيرة ذاتية مباشرة من خلال بوابة وظائف Jobkos المحدثة.

يرجى ملاحظة أن التقديم على وظيفة قد لا يكون سهلاً دائماً، حيث يجب على المرشحين الجدد استيفاء مؤهلات ومتطلبات معينة تحددها الشركة. نأمل أن تكون الفرصة المهنية في Global Careers Group لمنصب Senior Consultant/Manager Financial Crime & Compliance أدناه تتوافق مع مؤهلاتك.

الموقع: Dubai or Abu Dhabi (onsite at client engagements)

Contract Type: 36 month contract (initially 3 months, extendable)

Start Date: October 2025

We are seeking experienced Senior Consultants or Managers to support financial services

and consulting clients on compliance, governance, and AML-related projects in the UAE.

This role requires client-facing consultants with strong technical knowledge in financial

crime compliance and the ability to deliver execution work on the ground.

You will work as part of a consulting engagement team, focusing on AML risk management,

operational resilience, and corporate governance frameworks, aligned with UAE Central

Bank requirements.

Support client projects in areas including:

AML risk management and validation

Corporate governance framework reviews

Operational risk and resilience assessments

Monitorship and reporting requirements for UAE Central Bank projects

Conduct control design and effectiveness testing within banking/financial services

contexts.

Perform policy and procedure reviews, providing critical insights and amendments.

Deliver walkthroughs and testing on sanctions screening, transaction monitoring,

and financial crime risk assessments.

Engage with clients directly, presenting findings and recommendations clearly and

confidently.

Supervise and guide interns/junior analysts (where applicable) in carrying out

repetitive KYC or transaction monitoring tasks.

Experience: 36 years in compliance, AML, or financial crime consulting; ideally with

Big 4 or large consulting firm background.

Strong knowledge of AML, sanctions, and transaction monitoring frameworks.

Familiarity with UAE Central Bank regulations (local regulatory knowledge

required; global exposure advantageous).

Proven ability in policy/procedure review and control testing.

Excellent client-facing communication skills in English (Arabic an advantage).

Based in or willing to relocate to Dubai/Abu Dhabi.

Degree in Law, Finance, or related field; ICA/ACAMS or similar certifications highly

Ability to work independently under client supervision.

Strong report writing and presentation skills.

Comfortable leading meetings with senior stakeholders.

Adaptability to diverse cultural and organisational environments.

Initial Term: 3 months (with possibility to extend to 6 months or convert to

معلومات الوظيفة:

• الشركة: Global Careers Group
• المنصب: Senior Consultant/Manager Financial Crime & Compliance
• مكان العمل: Dubai
• الدولة: AE

كيفية تقديم الطلب:

بعد قراءة وفهم المعايير ومتطلبات الحد الأدنى من المؤهلات الموضحة في معلومات الوظيفة Senior Consultant/Manager Financial Crime & Compliance at the office Dubai أعلاه، أكمل فوراً ملفات طلب الوظيفة مثل خطاب التقديم، السيرة الذاتية، نسخة من الشهادة الجامعية، كشف الدرجات، والملاحق الأخرى كما هو موضح أعلاه. أرسلها عبر رابط الصفحة التالية أدناه.