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HSBC
HSBC
Dubai
4d ago

Head Of Financial Crime MENAT

DubaiHybrid10+ yrsFull-time
Responsibilities

Serve as the senior accountable executive and MLRO responsible for managing financial crime risk across the MENAT region. This includes setting risk appetite, overseeing control frameworks, and managing relationships with regional regulators.

Requirements

Requires significant experience as a regulator, investigator, or senior financial crime manager within a global financial services firm. Candidates must demonstrate a track record of advising boards on material risk and leading teams in complex, matrixed environments.

Key skills
Financial Crime Risk ManagementAnti-Money LaunderingRegulatory ComplianceStakeholder ManagementRisk Appetite SettingStrategic PlanningTeam LeadershipTransaction MonitoringSanctions ComplianceAnti-Bribery and CorruptionRegulatory ReportingFinancial Crime Investigations
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