SENIOR CONSULTANT - FORENSIC SERVICES
Posted on :
13-05-2022
Employer Active
1 Vacancy
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Jobs by Experience
3 - 4 years
Monthly Salary
KWD 1 - 100
Nationality
Any Nationality
Gender
N/A
Vacancy
1 Vacancy
Posted on :
13-05-2022
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
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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