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indeed

Risk Manager

Irwin & Dow
, UAE
Internship
Manager
AML/CFTFinancial Crime RiskRegulatory ComplianceRisk ManagementTeam LeadershipStrategic Planning
Free

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AML/CFTFinancial Crime RiskRegulatory Compliance
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The Role

  • Irwin & Dow is partnering with a Dubai based organisation to appoint a Manager to lead its Financial Crime Risk team.
  • Leading a team of 8 10, responsible for executing supervisory work plan and ensuring risk based approach across AML/CFT and sanctions oversight.
  • Acts as technical authority, providing guidance on complex financial crime matters, and steps in to lead in Director's absence.

Key Responsibilities

  • Execute the team's supervisory work plan and ensure risk based approach.
  • Provide guidance on complex financial crime matters.
  • Contribute to strategic planning and policy development.
  • Oversee regulatory projects from inception to delivery.
  • Represent the organisation with senior executives, boards, and international regulators.
  • Set objectives, manage performance, and develop team members.

Requirements

  • 10+ years of regulatory, compliance, or risk management experience.
  • At least 2 years in a managerial or supervisory capacity.
  • Relevant Bachelor's degree required; postgraduate or certifications (ACAMS, CFA, FRM, PRM) preferred.
  • Strategic thinking, sound judgement under pressure, and presence to deliver difficult messages.

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