Manager - Advisory Aml/fcc/regulatory Compliance - المملكة العربية السعودية - Kaapro Management Solutions
وصف
Opening: 4 Nos- Job ID:
Employment Type:
Full Time- Reference:
Work Experience: 5.0 Year(s)
To 10.0 Year(s)- CTC Salary: 30.00 LPA TO 40.
00 LPA- Function: Accounts / Finance / Tax / CS / Audit- Industry: Account/Finance/Tax consulting- Location:
- Ksa
**-
Required Skills:a. Help financial institutions and financial services companies to respond to their regulatory and compliance programs.
b. Provide regulatory compliance, financial crime risk assessment, business process controls including the development of project plans and approach.
c. Ability to form alliances and work with companies developing AML/Financial Crime tools/Applications, Fintechs, RPA and Automation Companies, etc.
- Knowledge of Conduct related risks such as Conflict of Interest, Insider Trading, Market abuse and ability to design and implement frameworks pertaining to mitigation of Conduct Risk.
f. Proven technical expertise in the field of financial crime risks (AML/ CTF and Sanctions).
Key Skills:
- Aml
- Regulatory Compliance
Company Profile:
It is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration.
We help you confidently address challenges and opportunities in technology, finance, transformation, business process, risk, compliance, transactions and internal audit.
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