Job Description

Job Title: Financial Crime & Risk Framework Consultant

Job Description: As a Financial Crime and Risk Framework Consultant at a specialist financial crime advisory firm, you will focus on advisory engagements with banks and insurance firms across the GCC — helping clients strengthen their financial crime, AML, and risk frameworks. This is a candidate requirement: previous experience working directly for a financial regulator or a consultancy advising on regulatory matters, with a strong understanding of the regulatory landscape.

Responsibilities:

• Focus on advisory engagements with banks and insurance firms across the GCC — strengthening financial crime and AML risk frameworks
• Apply previous experience working directly for a financial regulator or consultancy advising on regulatory matters
• Conduct financial crime risk framework assessments, gap analyses, and control effectiveness reviews
• Develop AML, financial crime, and risk framework remediation recommendations and implementation plans
• Engage with UAE and GCC financial regulators on behalf of banking and insurance clients
• Produce high-quality financial crime advisory reports and risk framework recommendations
• Build and maintain strong client relationships through expert financial crime and regulatory advisory delivery
• Monitor UAE and GCC financial crime regulatory developments and update client frameworks accordingly

Qualifications Needed:

• Previous experience working directly for a financial regulator or consultancy advising on regulatory matters — required
• Strong understanding of the UAE and GCC regulatory landscape for financial crime and AML compliance
• Proven financial crime advisory experience with banking and insurance clients across the GCC
• Strong analytical, written communication, and client management skills for consulting delivery
• CAMS or equivalent financial crime compliance qualification preferred
• Arabic language skills preferred for UAE and GCC banking and regulatory client engagement

What the Company Offers:

• Financial Crime and Risk Framework Consultant role at a specialist advisory firm in Dubai
• GCC financial crime advisory mandate helping banks and insurance firms strengthen AML and risk frameworks

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

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