Assistant Manager / Manager - Financial Crime

Full time at JobItUs in Qatar

Posted on May 8, 2024

Job details

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 Objective Leading Global Consulting firm is seeking to recruit a bright and passionate individual who have relevant work 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 ensure delivery 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 efforts c. Support in building a thought leadership by creating contemporary articles on AML/Compliance or by being a speaker at leadership forums on contemporary AML topics. d. Use proven tools and techniques to execute project deliverables in a manner congruent with our clients business objectives. e. Support in creating bids and proposals for new projects and client opportunities. ? Work Experience & Education a. 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 consulting firms specializing in FCC advisory. c. Application of AML and regulatory compliance expertise in consulting, financial institution, 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.

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JobItUs

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Assistant Manager / Manager - Financial Crime

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Assistant Manager / Manager - Financial Crime

Assistant Manager / Manager - Financial Crime

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Home Qatar Assistant Manager / Manager - Financial Crime

Assistant Manager / Manager - Financial Crime

Job details

Assistant Manager / Manager - Financial Crime

Assistant Manager / Manager - Financial Crime

Apply Now

Apply safely

Hiring company

JobItUs

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