Senior Consultant, Forensic and Integrity Services
Posted on :
10-12-2021
Employer Active
1 Vacancy
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Jobs by Experience
0 - 1 years
Monthly Salary
KWD 1 - 100
Nationality
Kuwaiti
Gender
N/A
Vacancy
1 Vacancy
Posted on :
10-12-2021
Job Description
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
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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