Head of Controls-Compliance

Job Listing No: 9740000

Head of Controls-Compliance

McGregor Boyall – Asia – United Arab Emirates – Our client is a top tier bank based in Dubai. The head of controls manages the core operational processes, as well as the systems for surveillance within relevant laws and regulations. Responsibilities Head, Surveillance System and tuning oversight for surveillance, screening and Customer Due Diligence Apply quantitative techniques to develop intelligence and tune systems to better identify and mitigate risk efficiently Build solutions to monitor for financial crime typologies Maintain documentation for systems Head, Financial Crime Investigations Manage alert/cases/SARs Manage escalations from the business Manage escalations based on customer screening alerts Manage production orders escalated to Financial Crime Compliance Head, Financial Crime Intelligence Unit Oversee media/other research and monitoring Maintain local/regional watch lists Manage law enforcement outreach and outreach to banks on intelligence Support complex Group or cross-jurisdiction investigat… – Permanent – Full-time

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