Central Risk AML Qua....
Central Risk AML Quality Assurance Assistant Manager UAE
Posted on :
15-02-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2534465
- Performing Testing and Monitoring of effectiveness and process systems relating to AML/CTF matters, working under the Guidance of the team managers, and in line with Deloitte Technology
- Reviewing and evaluating the adequacy and effectiveness of internal controls
- Participating in compliance, regulatory and other related matters
- Assisting in monitoring activities of the jurisdictions within the Middle East Firm
- Perform ongoing monitoring and review of the clients’ AML risk assessment
- Implementation of Laws and Regulations as it relates to client acceptance and report any updates across all 15 jurisdictions of the Deloitte Middle East.
Employment Type
Full Time
Department / Functional Area
Key Skills
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