Director, Financial Crime Risk & Strategy - Dubai
Gentis
Gentis is seeking an experienced Associate Director – Financial Crime Risk based in Dubai. This leadership role focuses on financial crime risk oversight, regulatory engagement, and strategic initiatives.
The ideal candidate will have a minimum of 10 years in financial services and strong expertise in AML, CFT, and sanctions management. The position offers a competitive remuneration package and significant career prospects.
#J-18808-LjbffrVacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Director, Financial Crime Risk & Strategy - Dubai in United Arab Emirates vacancy
- ...Dubai, UAE A highly respected organisation within the financial services sector is seeking an experienced Associate Director – Financial Crime Risk to join its growing team in Dubai. This is an excellent opportunity for a senior financial crime professional to...
- ...Role Overview: As the VP Compliance – Financial Crime & Regulatory, you will lead compliance... ...terrorism financing initiatives, including risk assessments, KYC processes, and ongoing... ...to craft innovative, robust compliance strategies. Regulatory Navigator: Demonstrates...
- ...organisation in the UAE in their search for a Risk & Compliance Director to join a high-profile Executive... ...into risk exposure, mitigation strategies, and organisational resilience. Key... ...leadership on strategic, operational, financial, regulatory, and reputational risks...
- ...firm in the United Arab Emirates is seeking an experienced professional to lead the development and implementation of governance and risk management frameworks. The ideal candidate will have at least 8 years of experience in governance and risk management, including 2...
- A telecommunications company in the United Arab Emirates is seeking a seasoned digital leader to shape business strategy and oversee extensive marketing operations. The ideal candidate will have over 10 years of experience in digital transformation, brand management, and...
- ...experienced Freelance Trainer to conduct a 3-day workshop on Financial Risk Management and Business Continuity for a group of... ...financial risks Risk assessment, mitigation, and control strategies Business continuity planning and crisis management Case...
- ...UAE seeking a world-class Chief Financial Officer to join its rapidly expanding operation. With HQ in Dubai, the company specialises in... ...the CFO Lead all financial strategy, treasury management, and trade... ...background in global compliance, risk management, and complex...
- ...Senior Financial Controller Location: Dubai We are partnering with a well-established financial services and insurance group in the GCC to appoint a Senior Financial Controller. This is a key role within the Finance function, offering exposure to financial reporting...
AED25000 - 30000 per month
...investment platform operating across the financial services sector. The organisation is... ...against strategic objectives and highlight risks and opportunities ~Develop and review financial... ...~Collaborate with investment, strategy, and operational teams ~Translate complex...- ...Insurance Executive I Dubai | Financial Services| Orient Insurance PJSC Established in the 1930s as a trading business, Al-Futtaim Group... ...prescribed guidelines and procedures. Monitor the progress of risk management of the clients arrange periodic risk surveys....
- ...Orient Insurance PJSC in Dubai is seeking an Insurance Executive I to manage renewals and underwriting functions. The ideal candidate should possess a relevant university degree and 5-7 years of experience in insurance, especially in Property Insurance. This role requires...
- ...The Director of Information Technology is a senior leadership position... ...both short- and long-term IT strategies that align with the overall... ...the IT budget to ensure financial efficiency and sustainability... ...promptly. Assess technology risks and ensure business continuity...
- ...Accountant I Dubai | Financial Services| Orient Insurance PJSC Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured...
AED70000 - 80000 per month
...commitment to delivering excellence and maintaining a strong financial foundation to support its operations. Job Description ~Lead... ...business growth. ~Manage cash flow, investments, and funding strategies to support organisational objectives. ~Lead change management...- ...Director of Strategy & Tactical Sourcing (TAX FREE, Defense Industry) The Director of Strategy & Tactical Sourcing will lead the strategic... ...Evaluate supplier performance and implement strategies to mitigate risks. Regulatory Compliance and Safety: Ensure compliance...
- ...recruitment firm is partnering with a UAE-based consumer company to recruit a Senior Brand Manager based in Dubai. This exciting position involves developing brand strategy, leading integrated marketing initiatives, and executing campaigns in a competitive market. Candidates...
- ...Assembly is seeking a Content Manager for their Dubai office. This role involves developing content strategies aligned with SEO objectives and overall business goals. You'll create SEO-friendly content like articles and blog posts while collaborating with marketing and...
- ...development firm in the United Arab Emirates is seeking an Investment Director to play a crucial role in the growth and scaling of the business. The successful candidate will lead investment analysis, financial modelling, and capital structuring for various projects....
- ...The Financial Controller is responsible for managing and overseeing the financial operations... ...the finance team, managing financial risks, budgeting, forecasting, and providing strategic... ...guiding the organization’s financial strategy. Requirements ~ Experience required...
- ...Role Overview The Finance Director is responsible for leading the organisation’s financial strategy, governance, and long-term financial performance. Reporting directly... ...leadership on financial, commercial, and risk matters. Partner closely with the executive team...
- ...Select how often (in days) to receive an alert: Unit Head I Dubai | Financial Services| Orient Insurance PJSC Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses...
- ...line with Mashreq Bank’s growth strategy. Help the Business Segment... ...& proposition including Risk policies, Payment & Cash management... ...understanding of each client’s financial needs/issue agenda;... ...operational, reputation, financial crime and regulatory risk Achieve...
- ...Manager - Regulatory Compliance & Conduct Risk Job Purpose The Senior Manager-... ...regulatory compliance within banking or financial services in a managerial or senior compliance... ...2025), AML/CFT regulations and financial crime frameworks, and corporate governance and...
- ...New York Life is a Fortune 100 company with a long history of doing good. They are seeking a Financial Professional to drive positive impact in the lives of families by providing insurance and financial services, while also offering extensive training and support to...
- ...leading public sector organisation in the UAE in their search for Strategy Consultants to join a high-impact strategy and transformation... ...programme governance, including tracking progress, identifying risks, and ensuring delivery against defined objectives Support...
AED50000 - 60000 per month
...German speaking Finance Director role. Exciting global business on a growth trajectory... ...Description Develop and implement financial strategies aligned with the organisation's goals.... ...guidance on investment opportunities and risk management. Lead and manage the...- ...Reports To: Chief Financial Officer (CFO) Supervises: 5 number of direct reports / 30+ indirect... .... JOB RESPONSIBILITIES Financial Strategy Review daily the Group financial... ...compliance. Support the CFO in financial risk management — forex exposure, credit,...
- ...: This senior position leads strategic financial planning and analysis, supporting top-level... ...financial controls and investment strategies with overall corporate direction, coordinating... ...closely with executive leadership, risk, and investment teams. Strategic Financial...
- ...The Associate Manager – Technology & Cyber Risk is responsible for assessing cyber, technology, digital, and operational resilience risks across a portfolio of organizations. This role combines technical expertise with strategic risk analysis to identify vulnerabilities...
- ...impact at scale. Position Overview The Financial Controller will serve as a strategic... ..., leading the company’s global financial strategy, capital planning, operational finance, and... ...entity structures to support expansion, risk management, and efficiency. 7. Systems,...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Director, Financial Crime Risk & Strategy - Dubai. Be the first to apply!

