We are part of the UAE's largest bank and one of the world's largest and safest financial institutions, focusing on creating value for our employees, customers, shareholders, and communities through differentiation, agility, and innovation.
Job Description
Support the AVP of assurance & monitoring in performing AML/CFT related control testing programs in line with GCDD procedures.
• Perform approved assurance testing plan and identify key compliance-related risks and issues.
• Ensure assurance testing is performed according to agreed milestones.
• Track and monitor all assurance testing issues to completion.
• Follow up with business as required.
• Promote internal control awareness and demonstrate contribution of Assurance and Monitoring.
• Track and close recommendations.
• Perform trend analysis and advise on corrective measures.
Requirements
• Bachelor's Degree or higher in Management, Banking, or Finance, preferably with certifications in compliance, corporate governance, risk management, or internal audit.
• 3-5 years of banking experience, preferably in a reputable international bank with experience in highly regulated jurisdictions.
• Minimum of 2-3 years of experience within a KYC role.
• Internal Audit experience and Compliance Assurance background are advantageous.
