Senior Consultant- Business Consulting- FCC Managed Services- Jordan
Posted on :
26-04-2024
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1 Vacancy
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Job Description
Senior Consultant- Business Consulting- FCC Managed Services- Jordan
- 3 - 4 years relevant Financial Crime Compliance (AML/ CFT, Sanctions, Anti-Bribery & and Fraud) experience in banking, insurance, asset management, and/or in a big public accounting firm.
- Strong understanding of expectations of regulators. Knowledge of other jurisdictions’ AML regulations and environment, and practical experience in the industry a plus.
- Knowledge of the global risk and regulatory environment, especially developments in the FCC space.
- Graduate degree in law, finance or commerce preferred.
- Demonstrate strong planning, execution and reporting skills
- Analytical skills: specifically, the ability to assess and decompose financial services industry processes utilizing a risk and control focus
- Exposure of MENA region will be an advantage.
- Arabic proficiency is a must.
Employment Type
Full Time
Department / Functional Area
Key Skills
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