Senior Vice President - Financial Crime Lead

• Identification, assessment and implementation of laws, rules and regulations in the UAE to protect Citi from being used to facilitate Money Laundering and Financial Crime
• Supply advice and guidance to the businesses on Anti Money Laundering and Financial Crime matters across the UAE
• Develop, enhance and refine best-in-class AML Compliance policies and practices
• Implement AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions
• Create, develop and deliver relevant training to business and functional partners
• Develop and maintain an awareness of all applicable UAE AML laws, regulations and corporate policies
• Participate/Lead AML Governance forums and Committee meetings

• 10+ years relevant experience
• AML certification
• Strong Knowledge of UAE AML laws and regulations
• Experience in a medium to large sized Bank, Regulator, or Policy making body
• Prior experience with enhancing and/or implementing AML policies, procedures, processes and internal controls
• Strong communication skills, including both written and verbal
• Practical ability to apply and communicate legal and regulatory requirements

Preferable to have had some prior experience working in a Financial Institution with knowledge of products and services

• Competitive base salary (annually reviewed)
• Business casual workplace
• Hybrid working model (up to 2 days working at home per week)
• Additional benefits that support you (and your family) to be well, live well and save well