Senior Consultant, Forensic and Integrity Services

To qualify for the role, you must have

• A bachelor’s degree in a related field
• A minimum of three years of relevant financial crime compliance (AML / CFT, sanctions, anti-bribery, corruption and fraud) risk management, compliance experience in banking and / or in a public accounting firm
• Strong understanding ofexpectations of regulators and international organisations such as FATF
• Knowledge of the global risk and regulatory environment, especially developments in the FCC space
• Industry related certification, e.g., CAMS or ICA diploma in AML

Ideally, you’ll also have

• Working experience in the MENA region
• Post graduate qualifications in AML / CFT or professional/technical qualifications in risk management
• Experience working in this region
• Proficiency in the Arabic language