الصفحة الرئيسية المملكة العربية السعودية Manager - Advisory AML/FCC/Regulatory Compliance
الصفحة الرئيسية المملكة العربية السعودية Manager - Advisory AML/FCC/Regulatory Compliance
Manager - Advisory AML/FCC/Regulatory Compliance
تفاصيل الوظيفة
Manager - Advisory AML/FCC/Regulatory ComplianceOpening: 4 Nos.Job ID: 55053Employment Type: Full TimeWork Experience: 5.0 Year(s) To 10.0 Year(s)Function: Accounts / Finance / Tax / CS / AuditRequired SkillsHelp financial institutions and financial services companies to respond to their regulatory and compliance programs.Provide regulatory compliance, financial crime risk assessment, and business process controls including the development of project plans and approach.Ability to form alliances and work with companies developing AML/Financial Crime tools/Applications, Fintechs, RPA, and Automation Companies.Knowledge of Conduct related risks such as Conflict of Interest, Insider Trading, Market abuse, and ability to design and implement frameworks pertaining to mitigation of Conduct Risk.Knowledge of Global AML standards such as FATF, Basel, Wolfsberg along with a comprehensive understanding of central bank regulations.Proven technical expertise in the field of financial crime risks (AML/CTF and Sanctions).It is a global consulting firm that delivers deep expertise, objective insights, a tailored approach, and unparalleled collaboration. We help you confidently address challenges and opportunities in technology, finance, transformation, business process, risk, compliance, transactions, and internal audit.Apply NowInterested candidates are requested to apply for this job.Recruiters will evaluate your candidature and will get in touch with you.
#J-18808-Ljbffr Compliance & Regulatory Affairs
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الشركة المعلنة عن الوظيفة
Confidential
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