Assistant Manager / Manager - Financial Crime

Full time at a Laimoon Verified Company in Qatar

Posted on May 5, 2024

Job details

Assistant Manager / Manager - Financial Crime Assistant Manager / Manager - Financial Crime Opening: 1 Nos. Job ID: 68569 Employment Type: Full Time Reference: Work Experience: 8.0 Year(s) To 15.0 Year(s) Function: Accounts / Finance / Tax / CS / Audit Qualification: MBA/MMS/MPM/PGDM - Finance Role ObjectiveLeading Global Consulting firm is seeking to recruit a bright and passionate individual who have relevantwork experience and skills in AML/Regulatory Compliance/Financial Crime domain.This is an individual contributor role encompassing aspects of client-management,execution & implementation of work allocated by the project managers and ensuredelivery excellence - specifics include the following:a. Delivery of AML/FCC/Compliance projects, working closely with clients (Banks,Insurers and Capital Market Firms) and other project stakeholders.b. Building client relationships via past associations or by active marketing effortsc. Support in building a thought leadership by creating contemporary articles onAML/Compliance or by being a speaker at leadership forums on contemporary AMLtopics.d. Use proven tools and techniques to execute project deliverables in a mannercongruent with our clients business objectives.e. Support in creating bids and proposals for new projects and client opportunities.? Work Experience & Educationa. Candidates should have 7+ years of professional experience in AML/CFT,Sanctions, FCC, and Regulatory Compliance advisory.b. Strong preference will be given to candidates from Big 4 firms or other consultingfirms specializing in FCC advisory.c. Application of AML and regulatory compliance expertise in consulting, financialinstitution, specialty finance, financial services or regulatory environment.d. Strong academic background (e.g., Business, Economics, Accounting and Finance,Engineering); preferably an MBA / Professional qualification (ACFE, ACAMS,LLB/LLM or related certifications preferred).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.

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Assistant Manager / Manager - Financial Crime

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Confidential

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