An Associate Director in Financial Crime Risk in Supervision is responsible for executing the Financial Crime Risk Team’s work plan. The Associate Director must ensure that a risk based, proportionate and efficient approach is maintained towards all the team’s supervisory activities.

An Associate Director is expected to oversee assigned regulatory projects related to financial crime risk and relevant business model within the team, across the Supervision Department and the DFSA, as well as supporting on related policy work.

Key Responsibilities

The Associate Director is expected to devote the majority of his/her time towards managerial and operational level tasks, as well as support policy development. The Associate Director will assist the Director and contribute to the work of the team with the following key responsibilities:

Technical Guidance

• Act as a technical expert in respective risk area and provide internal trainings as n...