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Manager of Financial Crime Prevention at General Commercial Gaming Regulatory Authority
, , United Arab Emirates -
Full Time

Start Date

Immediate

Expiry Date

03 May, 26

Salary

0.0

Posted On

02 Feb, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Financial Crime Prevention, Risk Management, Money Laundering Prevention, Terrorist Financing Prevention, Fraud Prevention, Regulatory Compliance, Leadership, Supervisory Skills, Analytical Skills, Communication Skills, Judgement, Integrity, Transparency, Resilience, Gaming Sector Knowledge, UAE AML/CFT Legislation

Industry

Government Administration

Description
The Manager of Financial Crime Prevention plays a critical supervisory and managerial role within the General Commercial Gaming Regulatory Authority (GCGRA), responsible for overseeing the design, implementation, and ongoing effectiveness of the Authority’s financial crime prevention framework for the gaming sector. The role focuses on ensuring that licensed gaming operators implement effective, risk-based measures to prevent money laundering, terrorist financing, fraud, and other financial crimes, in line with UAE AML/CFT legislation, international standards, and GCGRA regulatory objectives. The Manager provides subject-matter expertise, supervisory judgement, and leadership to safeguard the integrity, transparency, and resilience of the UAE’s commercial gaming sector. The General Commercial Gaming Regulatory Authority (GCGRA) is the federal executive agency responsible for regulating and overseeing commercial gaming in the United Arab Emirates. We aim to drive sustainable growth by cultivating world-class commercial gaming operations and implementing efficient regulation, grounded in the principles of integrity, innovation, and responsible practices. Established by Federal Law by Decree and headquartered in Abu Dhabi, the GCGRA is the executive authority that holds exclusive jurisdiction to regulate, license, and supervise all commercial gaming activities and facilities in the UAE.
Responsibilities
The Manager oversees the design and implementation of the financial crime prevention framework for the gaming sector. This includes ensuring licensed gaming operators implement effective measures to prevent financial crimes in compliance with UAE legislation and international standards.