Financial Crimes Risk Director

Crypto.com

Posted 30+ days ago

Experience

5 - 8 Years

Job Location

Dubai - United Arab Emirates

Education

Bachelor of Commerce(Commerce)

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.

Crypto.com is seeking an experienced and strategic leader to join our compliance team as Director of Financial Crime Risk. This critical role will oversee the development, implementation, and management of the firm's financial crime risk framework. The successful candidate will ensure robust defenses against money laundering, terrorist financing, fraud, sanctions violations, and other illicit financial activities, while ensuring compliance with global regulatory requirements and industry best practices. Reporting directly to the Global Head of Financial Crime, the Director Financial Crime Risk will work with senior leadership, regulators, and internal stakeholders to safeguard the the firm s integrity and reputation.
Responsibilities
    • Risk Coordination: Correlate the firm s multiple risk assessments, audits, regulatory examination findings, etc., to ensure, where possible, consistency both in risk determination and remediation.
    • Risk Assessments: Conduct periodic enterprise-wide risk assessments, or in some instances supervise risk assessment external vendors, to evaluate the firm's exposure to financial crime and recommend enhancements to mitigate vulnerabilities.
    • Strategic Leadership to define and execute the firm's financial crime risk strategy, aligning with the overall risk appetite and business objectives.
    • Risk Oversight: Oversee the identification, assessment, and mitigation of financial crime risks across all business lines, products, and geographies.
    • Oversight: Assist in AML Oversight Committee (AMLOC) organization and maintenance.
Requirements
    • Bachelor s degree and professional certification (e.g., CAMS, CFE) preferred.
    • Minimum of 5 years of experience in financial crime risk management within the financial services industry, with at least 5 years in a senior leadership role.
    • Expertise: Deep knowledge of global AML/CTF regulations, sanctions frameworks, fraud prevention strategies, and financial crime typologies.
    • Cryptocurrency experience preferred.
    • Proven ability to lead diverse teams, influence senior stakeholders, and drive organizational change.
    • Strong analytical and problem-solving skills, with experience in leveraging data and technology to manage risk.
    • Exceptional verbal and written communication skills, with the ability to illustrate and present complex issues to stakeholders.


Company Industry

Department / Functional Area

Keywords

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Crypto.com

https://jobs.lever.co/crypto/7d956458-0c60-4439-a14e-e548722181c1

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