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Finance & Accounting · Job description

Senior Vice President - Financial Crime Lead

Advise clients on financial plans using knowledge of tax and investment strategies, securities, insurance, pension plans, and real estate. In the GCC market, this role is actively hired across uae with 2 recent postings.

GCC postings
2
Active markets
1
Typical experience
10+ years
In brief

A Senior Vice President - Financial Crime Lead in the GCC region requires aws, audit, compliance, communication, iso. Advise clients on financial plans using knowledge of tax and investment strategies, securities, insurance, pension plans, and real estate. This role is in demand across the Gulf Cooperation Council countries.

Salary snapshot

What a Senior Vice President - Financial Crime Lead earns in the UAE

Median monthly gross in AED for a mid-level Senior Vice President - Financial Crime Lead. See the full breakdown by country and seniority.

25th percentile
16,000
Median
24,000
75th percentile
35,000
See salary ranges →
Key responsibilities
  • 01Interview clients to determine their current income, expenses, insurance coverage, tax status, financial objectives, risk tolerance, or other information needed to develop a financial plan.
  • 02Analyze financial information obtained from clients to determine strategies for meeting clients' financial objectives.
  • 03Answer clients' questions about the purposes and details of financial plans and strategies.
  • 04Review clients' accounts and plans regularly to determine whether life changes, economic changes, environmental concerns, or financial performance indicate a need for plan reassessment.
  • 05Manage client portfolios, keeping client plans up-to-date.
  • 06Recommend to clients strategies in cash management, insurance coverage, investment planning, or other areas to help them achieve their financial goals.
  • 07Recommend financial products, such as stocks, bonds, mutual funds, or insurance.
  • 08Implement financial planning recommendations, or refer clients to someone who can assist them with plan implementation.
  • 09Contact clients periodically to determine any changes in their financial status.
  • 10Prepare or interpret for clients information, such as investment performance reports, financial document summaries, or income projections.
  • 11Explain to clients the personal financial advisor's responsibilities and the types of services to be provided.
  • 12Investigate available investment opportunities to determine compatibility with client financial plans.
Required qualifications
  • — and assist the business to implement these through training and ‘advisory’. Assist the UAE AML Head to ensure that the steps necessary for an effective Anti
Education requirements
  • — Professional Certification

Required skills

awsauditcompliancecommunicationisoReading ComprehensionActive ListeningWriting

Preferred skills

SpeakingMathematicsCritical ThinkingActive LearningLearning StrategiesMonitoringSocial PerceptivenessCoordinationPersuasionNegotiationInstructingService Orientation

Tools & technologies

awsACT! ACT4AdvisorsAdvent AxysAdviceAmerica AdvisorVisionAdvisory World ICEASI Client Acquisition SolutionAsset allocation softwareAutomatic Data Processing ProxyEdgeBrentmark Stock Option Risk AnalyzerCabinet NG CNG-SAFECheshire Financial Planning SuiteComplianceMAXCorel QuattroProCygnus IncomeMaxDataViz Beyond ContactsEducation planning software

Hiring companies we see

  • Citi bank
  • Citi

Hired across

  • uae
FAQ

  • What does a Senior Vice President - Financial Crime Lead do in the GCC?

    A Senior Vice President - Financial Crime Lead in the GCC performs core duties related to aws, audit, compliance, adapted to the regional business environment and regulatory framework.

  • What qualifications do I need to be a Senior Vice President - Financial Crime Lead?

    Typically a Professional Certification is required, with 10+ years of experience in the field.

  • What is the demand for Senior Vice President - Financial Crime Lead in the GCC?

    The role is actively hired across uae, with consistent demand from both local and multinational employers.

  • What skills are needed for a Senior Vice President - Financial Crime Lead role?

    Key skills include aws, audit, compliance, communication, iso, Reading Comprehension, along with strong communication and teamwork abilities.

  • Do I need Arabic to work as a Senior Vice President - Financial Crime Lead in the GCC?

    Arabic language proficiency is often preferred but not always required. It depends on the employer, sector, and client-facing nature of the role.

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