- Cobalt Recruitment Dubai
- Abu Dhabi, United Arab Emirates
- Employment Type:
- Full time
- Corporate Banking
- Sub Sector:
- Position Type:
- Job Reference:
- Date Added:
The ideal candidate will have a directo supervision of the Executive Director FID and will be responsible for:
- Participating in the strategy formulation exercise of the FID.
- Work with the Head of the Section in developing the tools and recommendations for combating the money laundering and the financing terrorism.
- Assist in the preparation of FID Annual Reports.
- Liaise with other Financial Intelligence Unit of other jurisdiction on international investigations when required.
A successful candidate for this role must / should have:
- Bachelor Degree in Banking / Finance / Economics.
- 8 to 10 years experience with atleast 6 years experience in a similar role.
- Proficient in English language, Arabic would be an advantage.