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"Head of FCC" Jobs in UAE

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Head of FCC

Jex Recruitment | Connecting top talent with leading companies Β· Abu Dhabi Emirate

DirectorFull Time

Jex Recruitment is hiring a Head of Financial Crime Compliance (FCC) for a role in Abu Dhabi. The position leads the FCC function, overseeing AML investigations, suspicious activity reporting, regulatory engagement, and

Skills

Anti Money Laundering (AML)Financial Crime ComplianceSuspicious Activity Reporting

1 months ago

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Head of Financial Crime Compliance

Reap Β· Dubai

Executive

Reap is seeking a Head of Financial Crime Compliance to lead and scale the global FCC function across multiple jurisdictions. This strategic leadership role involves designing and maintaining AML/CFT frameworks, overseei

Skills

AML/CFTRegulatory ComplianceTransaction Monitoring

1 weeks ago

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Head of Financial Crime Compliance

Jex Recruitment | Connecting top talent with leading companies Β·

Executive

Jex Recruitment seeks a Group Head of FCC & DMLRO for a bank in Dubai. This senior leadership role involves defining financial crime strategy, ensuring compliance with UAE Central Bank regulations, and acting as Deputy M

Skills

Anti Money Laundering (AML)Counter Terrorist Financing (CTF)Sanctions Compliance

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