Global Head of Financial Crime & Controls
Listed on 2026-10-18
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Finance & Banking
Financial Crime, Financial Compliance, Risk Manager/Analyst -
Management
Risk Manager/Analyst
is seeking a VP of Financial Crime to own first-line financial crime across the business, with two senior reports and a mandate to build a scalable function for rapid growth. The role covers onboarding, due diligence, risk assessment, screening, fraud, and investigations across the customer lifecycle.
Based in Dubai or London, you will set strategy, shape the leadership team, and report to the Group COO. The position offers senior level influence and cross-jurisdictional scope.
Consider building your career as a Global Head of Financial Crime & Controls at
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Global Head of Financial Crime & Controls role in the description above.
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