Manager of Financial Crime Prevention

Job 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.

Responsibilities

• Strategic & Regulatory Oversight
  • Contribute to the development, implementation, and continuous enhancement of GCGRA’s financial c...