Vice President, Financial Crime Prevention
@ General Commercial Gaming Regulatory Authority - GCGRA

Abu Dhabi Emirate, United Arab Emirates
AED 800,000
On Site
Full Time
Posted 22 days ago

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XXXXXXXX XXXXXXXXXXX XXXXXXXXX***** @gcgra.ae
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Job Details

About the Role

The Vice President, Financial Crime Prevention at GCGRA is responsible for overseeing and managing all aspects of financial crime prevention in the gaming industry. This role is crucial in safeguarding the integrity of the sector through robust anti-money laundering (AML), counter-terrorist financing (CTF), and risk management strategies.

Responsibilities

  • Develop and implement comprehensive financial crime prevention strategies.
  • Establish policies and procedures to prevent money laundering and fraud.
  • Ensure compliance with AML, CTF regulations, and industry requirements.
  • Maintain robust AML/CTF programs including CDD, transaction monitoring, and SAR processes.
  • Implement risk management strategies and perform assessments.
  • Prepare reports and maintain accurate documentation.
  • Monitor and evaluate controls and recommend improvements.
  • Stay updated on emerging financial crime trends and regulations.
  • Develop and deliver training for gaming operators and regulatory staff.
  • Provide guidance on AML/CTF obligations and best practices.
  • Coordinate reporting with national committees and government entities.

Qualifications

  • Extensive experience in financial crime prevention, regulatory compliance or related fields.
  • In-depth knowledge of AML and CTF frameworks.
  • Bachelor's or Master’s degree in finance, law, criminology or related fields.
  • Familiarity with risk assessment methodologies and control frameworks.
  • Excellent analytical, problem-solving, and decision-making skills.
  • Effective leadership and communication abilities.
  • Professional certifications like CAMS or CFCS are an advantage.

About GCGRA

The General Commercial Gaming Regulatory Authority (GCGRA) is the federal executive agency responsible for regulating commercial gaming in the United Arab Emirates. Headquartered in Abu Dhabi, GCGRA drives sustainable growth by ensuring world-class gaming operations underpinned by integrity, innovation, and responsible practices.

Key skills/competency

  • AML
  • CTF
  • Risk Management
  • Regulatory Compliance
  • Policy Development
  • Financial Crime
  • Gaming Industry
  • Leadership
  • Documentation
  • Training
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How to Get Hired at General Commercial Gaming Regulatory Authority - GCGRA

🎯 Tips for Getting Hired

  • Customize Resume: Highlight AML, CTF and risk management experience.
  • Research GCGRA culture: Understand gaming regulations and leadership style.
  • Showcase Certifications: Mention CAMS, CFCS if applicable.
  • Prepare for Interviews: Practice discussing compliance and strategic decisions.

📝 Interview Preparation Advice

Technical Preparation

Review AML and CTF frameworks.
Analyze risk control methodologies.
Study regulatory compliance updates.
Examine financial crime prevention systems.

Behavioral Questions

Prepare leadership anecdotes.
Discuss strategic decision examples.
Explain compliance challenge resolutions.
Describe team management experiences.

Frequently Asked Questions