Barclay Simpson - Dubai - Regional Head of Financial Crime Compliance Controls - Top tier bank - Dubai - UAE - Excellent tax free salary Our client, a leading global bank is looking to hire a Regional Head of Controls to manage the operational processes executed in Financial Crime Compliance as well as the specialist supporting systems for surveillance/screening. This role will have oversight of system and tuning for surveillance, screening and Customer Due Diligence whereby the Regional Head will apply quantitative techniques to develop intelligence and tune systems to better identify and mitigate risk efficiently, build solutions to monitor for financial crime typologies and maintain documentation for systems owned in financial crime compliance. It will be the Regional Head's responsibility to oversee media/other research and monitoring, maintain local/regional watch lists and manage law enforcement outreach and outreach to banks on intelligence. The job holder will undertake quality assurance in rela...
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