Financial Crimes Risk Director, Dubai

Crypto.com
دبي
دوام كامل
منذ يومين
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
Crypto.com is seeking an experienced and strategic leader to join our compliance team as Director of Financial Crime Risk. This critical role will oversee the development, implementation, and management of the firm's financial crime risk framework. The successful candidate will ensure robust defenses against money laundering, terrorist financing, fraud, sanctions violations, and other illicit financial activities, while ensuring compliance with global regulatory requirements and industry best practices. Reporting directly to the Global Head of Financial Crime, the Director Financial Crime Risk will work with senior leadership, regulators, and internal stakeholders to safeguard the the firm’s integrity and reputation.

Responsibilities

Requirements

Life @ Crypto.com
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet. Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-upAspire career alternatives through us - our internal mobility program offers employees a new scope.  Work Perks: crypto.com visa card provided upon joining 
Are you ready to kickstart your future with us? 
Benefits
Competitive salaryAttractive annual leave entitlement including: birthday, work anniversaryAspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.  Work Perks: crypto.com visa card provided upon joining 
Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.

About Crypto.com:
Founded in 2016, Crypto.com serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
Learn more at https://crypto.com. 
Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
Personal data provided by applicants will be used for recruitment purposes only.
Please note that only shortlisted candidates will be contacted.
تقديم
توصيات وظائف أخرى:

Executive/ Personal Assistant to the CEO (Dubai Real Estate)

Elite Property Dubai
Dubai, دبي
د.إ.‏ 6,000 - د.إ.‏ 7,000
This role requires exceptional organisational skills, discretion, and the ability to handle complex, confidential tasks with...
منذ أسبوعين

Assistant Store Manager_Retail Operations_Centrepoint Dubai Mall - Dubai.Splash.UAE_Dubai Mall - Dubai_Splash

Landmark Group
الإمارات العربية المتحدة
Enhance the customer experience through consistent operational excellence , visual merchandising, service delivery, motivation and...
منذ 3 أسابيع

Al Zahra Hospital Dubai Sheikh Zayed Road Dubai: 5 Jobs

mahadjobs.com
Abu Dhabi, أبو ظبي
Al Zahra Hospital Dubai Sheikh Zayed Road Dubai Position: Registered Nurse (Emergency Department) Location: Al Zahra Hospital...
منذ 3 أسابيع

Middle East and Africa (MEA) Trade & Working Capital Financial Institutions Sales – Associate (Dubai, UAE)

JPMorganChase
Dubai, دبي
  • Drive new innovative ideas and traditional trade solutions...
  • Work closely with the Core Trade Product team on new...
منذ 4 أسابيع

Director of Finance - Six Senses Dubai

IHG
الإمارات العربية المتحدة
  • Establish and maintain effective management of the...
  • Commit that the Purchasing practices will meet the...
منذ 3 أيام