Manager - Financial Cyber Crime Prevention
Posted on :
18-04-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2414101
Development and implementation of measures to prevent financial crimes from occurring in the ADGM.
All AML related matters within the ADGM and will be required to monitor the activities of the FSRA regulated firms together with all Designated Non-Financial Professional Businesses (“DNFBPs”) licensed by the Registration Authority.
Conduct supervision of all firms and co-ordinate, conduct and maintain the National Risk Assessment for the ADGM.
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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