📍 Jobs Near Me
📍

HiringNearMe.work

Local Jobs, Zero Commute

📍 Local Job Near You

Senior Vice President, Financial Crimes Middle East & Africa - Services

🏢
Citi
📍 dubai, United-Arab-Emirates
📍
Location dubai
📅
Posted June 28, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

📋
Job Description

Team/Role Overview:

This first-line role is responsible for supporting the Services businesses in managing and mitigating financial crime risks end-to-end for the MEA cluster, with a specific focus on ensuring proactive, effective, and sustainable financial crimes risk management. The successful candidate will lead the development and implementation of a comprehensive financial crimes strategy that integrates Sanctions, Anti‑Money Laundering (AML), Fraud, Anti‑Bribery and Corruption (ABC), Fraud and Reputational Risk management.

The Financial Crimes SVP is a hands‑on role and will, among other, provide guidance, on‑going support, and constructive challenge to the business teams to ensure appropriate & effective controls are introduced and maintained. Further, the Financial Crimes Risk SVP will help establish and maintain a robust Financial Crime control environment across the MEA cluster. Developing a proactive control approach, assisting management in achieving s...

Apply for This Job

Submit Application

Quick and secure application process

📍 Location Details

🌆
City
dubai
🗺️
Country
United-Arab-Emirates
🚗
Commute
Local Area

🔍 More Jobs Nearby

Explore other opportunities in dubai

View Local Jobs