Financial Crime & Risk Framework Consultant (Banking / Insurance GCC)

Job Description

Job Title: Financial Crime & Risk Framework Consultant (Banking / Insurance GCC)

Job Description: As a Financial Crime and Risk Framework Consultant, you will be responsible for conducting advisory work across financial crime, AML, and risk frameworks for banking and insurance clients across the GCC — performing policy, procedure, and framework reviews, and helping clients strengthen their financial crime, AML, and risk management capabilities. You will be a passionate, focused, collaborative, and entrepreneurial team player who uses their own initiative to provide prompt, practical services to clients.

Responsibilities:*

• Conduct advisory work across financial crime, AML, and risk frameworks for banking and insurance clients across the GCC
• Perform policy, procedure, and framework reviews — helping clients strengthen financial crime and AML capabilities
• Advise clients on AML/CFT, sanctions, and broader risk management framework design and implementation
• Conduct compliance audits, gap assessments, and financial crime risk reviews for regulated financial institution clients
• Produce clear, well-structured advisory reports and remediation recommendations for client delivery
• Build and maintain strong client relationships through practical, expert advisory delivery
• Stay current on UAE and GCC financial crime regulatory developments and financial institution risk management trends
• Contribute to business development for the financial crime and risk consulting practice

Qualifications Needed:

• Passionate, focused, collaborative, and entrepreneurial team player — required attributes for this role
• Proven financial crime advisory or risk consulting experience — ideally with banking and insurance sector clients across GCC
• Deep understanding of AML/CFT frameworks, sanctions compliance, and financial crime risk management
• Strong ability to use own initiative and provide prompt, practical services to clients
• Excellent written and verbal communication for advisory report production and client engagement
• Relevant compliance or risk qualification (CAMS, ICA, or equivalent) preferred

What the Company Offers:

• Financial Crime and Risk Framework Consultant role at a specialized financial crime and risk consulting firm in Dubai
• GCC banking and insurance sector advisory mandate covering AML, financial crime, and risk frameworks

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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