Associate Director
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Key skills for this role
About the Role
A leading financial authority in Dubai is seeking an Associate Director to lead financial regulatory supervision. The role involves risk-based supervision, providing expert guidance on financial crime risk, policy development, and driving improvements across supervisory processes.
Key Skills for This Role
Responsibilities
- Lead risk based supervision and oversight of regulated entities
- Provide expert guidance on financial crime risk and support regulatory decision making
- Contribute to policy development, thematic reviews, and wider supervisory initiatives
- Drive improvements across supervisory processes and collaborate with internal stakeholders
Requirements
- 10–15+ years in financial crime risk, AML/CFT, compliance, or regulatory supervision
- Proven experience in leading teams or complex projects
- Strong stakeholder management skills and experience engaging senior leadership or regulatory bodies
- Background in regulatory frameworks or policy work is advantageous
Full Job Posting
Role Overview
- The UAE continues to strengthen its financial crime regulatory landscape, creating a need for senior leaders to shape supervisory strategy, drive regulatory standards, and oversee complex risk frameworks.
- We are supporting a leading financial authority in Dubai with the appointment of an Associate Director to lead this critical area.
Key Responsibilities
- Lead risk‑based supervision and oversight of regulated entities.
- Provide expert guidance on financial crime risk and support regulatory decision‑making.
- Contribute to policy development, thematic reviews, and wider supervisory initiatives.
- Drive improvements across supervisory processes and collaborate with internal stakeholders.
Key Requirements
- 10–15+ years in financial crime risk, AML/CFT, compliance, or regulatory supervision.
- Proven experience in leading teams or complex projects.
- Strong stakeholder‑management skills and experience engaging senior leadership or regulatory bodies.
- Background in regulatory frameworks or policy work is advantageous.
Who This Role Suits
- Senior professionals seeking a leadership role with strategic influence and the opportunity to shape financial crime oversight within a regulatory environment.
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