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SENIOR CONSULTANT - FORENSIC SERVICES

back_arrow SENIOR CONSULTANT - FORENSIC SERVICES

SENIOR CONSULTANT - FORENSIC SERVICES

3 - 4 years
KWD 1 - 100
1 Vacancy

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SENIOR CONSULTANT - FORENSIC SERVICES

Job Description

Req ID : 1060174
  • In this role you will need to manage and provide oversite on services related regulatory compliance, FCC, corporate governance, enterprise risk management and internal controls for our clients.
  • Assisting clients in setting up anti-fraud units through designing the governance framework and developing the required policies and procedures will also be essential, as will building the structure of the unit.
  • You’ll need to collaborate with the client’s operational risk management team to comprehend, develop and perform key risk indicators and reporting.
  • You’ll package overall project findings into clear, concise, high-quality work products and act as a subject matter expert, leveraging knowledge and experience to shape services to client problems.
  • Driving improvements in business processes, you’ll serve as a role model for quality and risk management and make sure that project teams understand and comply with our Q&RM guidelines.
  • A bachelor’s degree in a related field
  • A minimum of three years of relevant financial crime compliance (AML / CFT, sanctions, anti-bribery, corruption and fraud) risk management, compliance experience in banking and / or in a public accounting firm
  • Strong understanding ofexpectations of regulators and international organisations such as FATF
  • Knowledge of the global risk and regulatory environment, especially developments in the FCC space
  • Industry related certification, e.g., CAMS or ICA diploma in AML
Company Industry

Accounting & Auditing

Department / Functional Area

Accounts / Taxation / Audit / Company Secretary

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About Company
Information Technology & Services

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COMPANY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities. COMPANY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients. Information about how EY collects and uses personal data and a description of the rights individuals have under data protection legislation are available on our site. The MENA practice of COMPANY has been operating in the region since 1923. For over 95 years, we have grown to over 7,500 people united across 21 offices and 16 countries, sharing the same values and an unwavering commitment to quality. As an organization, we continue to develop outstanding leaders who deliver exceptional services to our clients and who contribute to our communities. We are proud of our accomplishments over the years, reaffirming our position as the largest and most established professional services organization in the region