Financial Crime And Risk Framework Consultant

Job Description

REQUIREMENTS

– Previous experience working directly for a financial regulator or a consultancy advising on regulatory matters
– Strong understanding of AML, financial crime risk, and compliance frameworks
– Experience conducting policy and procedure reviews for financial institutions
– Fluency in Arabic and English
– Strong communication, stakeholder management, and advisory skills
– GCC market experience preferred

RESPONSIBILITIES

– Conduct advisory work across financial crime, AML, and risk frameworks for banking and insurance clients
– Perform policy, procedure, and conduct reviews and advise on the full suite of documents required to maintain regulatory compliance
– Support clients in enhancing risk frameworks, internal controls, and governance processes
– Collaborate with regulators or provide consultancy support for regulatory assessments and audits
– Prepare reports, recommendations, and presentations for senior client management

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