Job Description
Job Title: Senior Financial Crime Compliance Consultant – Correspondent Banking (Contract)
Location: Dubai, United Arab Emirates
Contract Type: Fixed-Term Contract
Job Overview:
We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the development and implementation of a comprehensive FCC framework for a bank with correspondent banking activities, based in Dubai. This is a senior-level contract position requiring deep subject matter expertise in financial crime compliance within the context of correspondent banking, along with hands-on experience designing, building, and rolling out FCC frameworks.
Key Responsibilities:
- Lead the design and end-to-end development of a Financial Crime Compliance framework tailored to correspondent...