Robert Half International UAE - Abu Dhabi - The Head of Financial Crime will provide leadership and direction to the team, supporting their development and overseeing output, fostering an outcomes-focussed, customer responsive and risk aware compliance culture The Role The Financial Crime and Compliance unit ensures that all business activities in the region have appropriate arrangements in place to meet the requirements of the Group's FCC policies and applicable local laws and regulations, and that these arrangements are operating effectively and are in compliant with the Group and Regional standards. Key Responsibilities The Head of Financial Crime will provide leadership and direction to the team, supporting their development and overseeing output, fostering an outcomes-focussed, customer responsive and risk aware compliance culture Establish measures to identify suspicious activity and report to the relevant authorities locally Conduct quality testing for financial crime surveillance and intelligence outputs from co...
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