Technical Consultant
Posted on :
28-08-2024
Employer Active
1 Vacancy
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Job Description
- Support MAFP Ethics Hotline investigations and support with the development of Ethics Hotline investigation outcome and recommendations reports.
- Support with conducting Anti-Money Laundering, Counter Terrorist Financing and Sanctions risk assessments.
- Conduct Know-Your-Customer due-diligence and Enhanced due-diligence screening on future and current customers.
- Conduct reviews of Employee and third-party Conflict of Interests (CoIs).
- Conduct reviews of reported Gift, Hospitality & Entertainments (GHEs).
Functional/Technical Competencies:
- Management Systems
- Policy Management
- Investigations
- Know-Your-Customer screening, including WorldCheck One application knowledge
- Ability to establish trusting relationships at all organizational levels
Required Background:
Qualifications/education
- MSc in Law, Accounting, Finance or Risk Management
Experience
- Have 5-7 years of Investigations Experience
- Arabic speaker a plus
Employment Type
Full-time
Company Industry
Department / Functional Area
Key Skills
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