Head of Complex Cases MENA

Job Position: Head of Complex Cases MENA
Job Description: HSBC UK - Dubai - Regional Head of Complex Investigations - MENA Financial Crime Threat Mitigation (FCTM) focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. FCTM harnesses intelligence, analytics, technology, investigation, information sharing, and public-private partnership to achieve this end, always seeking the most effective and efficient means. FCTM is also partnering with Financial Crime Compliance to build the case for a more efficient and effective regulatory approach by defining a potential new regulatory landscape based on practical, tested innovation and serving as a thought leader in the ongoing public debate on the future of regulatory compliance. The jobholder is positioned in one of FCTM's five global functions aimed at mitigating the harms associated with financial crime: In... - Temporary - Full-time
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Apply here: http://jobviewtrack.com/en-ae/job-181c414548050b6c441b4d1304041666541247595f42/fe0cc7f0906a11850640a46f1614ca17.html?affid=320c3f3c1fb8a98be2ec7d7d3a46de5b

Note: This advertisement for Head of Complex Cases MENA maybe valid for one month from the date it was posted, so don't miss the chance and apply now!

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