Regional Anti-Financial Crime Compliance Lead- Dubai
Key Responsibilities:
Perform regional compliance oversight of the execution and implementation of the AFC operating model as it applies to businesses and corporate functions at both the enterprise and EMEA level, including appropriate check and challenge, involvement in production and review of regional AFC metrics, overseeing non-financial risk assessments, monitoring of regulatory developments, monitoring and testing, developing and delivering training, and involvement in the vetting and oversight of third-parties.
Advise global AFC team on EMEA impact and business nuances to be factored into the design and implementation of global AFC policies, standards, procedures and other initiatives, coordinating local and regional input and feedback as appropriate.
Partner with MetLife’s EMEA and enterprise-wide business areas, corporate functions, and regional and local CEC to ensure effective awareness and engagement on AFC risk.
Partner with Regional and local CEC teams to conduct region-wide quality assurance reviews of local AFC program elements and work with Regional and local CEC and management on actions to address material weaknesses (risk prioritized as appropriate).Partner with AFC leadership team to oversee the implementation of risk-based technology solutions at the global and regional level.
Essential Business Experience and Technical Skills:
7+ years of risk management or compliance experience in a relevant business (financial services/insurance), including relevant AML / AFC experience and a demonstrated risk, governance, and ownership mindset.
Excellent interpersonal skills required to develop partnerships and relationships throughout the organization; experience interfacing with senior leaders and the business to provide guidance with respect to AFC matters while accomplishing business objectives.
In-depth knowledge and proven expertise with analyzing and applying laws, regulations and corporate policy and procedures for compliance with AFC / AML laws and regulations, such as the Foreign Corrupt Practices Act, the UK Bribery Act, and EU, UN, UK, and OFAC sanctions programs.
Demonstrated effectiveness assessing AFC risks and developing controls and processes appropriate to firm risk appetite while eliminating unnecessary and inefficient processes and activities.
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