Financial Crime Compliance Analyst Job in DICETEK LLC

Financial Crime Compliance Analyst

Abu Dhabi, AZ, AE, United Arab Emirates

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Job Description

Support the FCC team in the end-to-end management of the financial crime risk assessment (FCRA) gap assessment project, including but not limited to, tracking project progress, reporting status updates, and maintaining records of project files. Support FCC team in performing research and identifying the list of applicable local regulations and international best practices relevant to FCRA. Liaise with various stakeholders to gather the data required to
conduct gap assessment of the financial crime risk assessment framework against applicable regulations and best practices.

Work with stakeholders from compliance teams, business teams, and support functions to address clarifications raised during the gap assessment exercise. Recommend enhancement areas in the existing FCRA methodology, questionnaires, and model. Coordinate between various stakeholders to collate and address the feedback received on the project deliverables. Track the list of final actions/enhancements until completion. Support FCC team in conducting the UAT on the enhanced FCRA questionnaire templates and model.

Bachelor's Degree or Higher in Management, Banking or Finance, preferably with certification in compliance, AML/CFT, Financial Crime or Risk Management.

4 years of experience in Financial Crime Compliance Roles, specifically in conducting a financial crime risk assessment for a large financial institution.

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