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Deloitte has a proud legacy in the Middle East region, with an uninterrupted presence since 1926, and is present across 29 offices in 15 countries. Over the last 96 years, we have served as trusted advisors for clients. Deloitte’s presence in the region has contributed to the advancement and growth of the professional services industry in the region.
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Central Risk | AML Quality Assurance | Assistant Manager – UAE
The successful candidate’s key responsibilities include, but are not limited to, the following:
- 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
Requirements
- Undergraduate and/or Postgraduate degree from a reputable University in any field
- Experience in external audit/internal audit/controls testing for at least 4+ years
- ACAMS or ICA Qualification will also be considered an advantage
- Possession of, or currently pursuing a professional qualification (e.g., CIA, ACA, ACCA, CFA) will be considered as an advantage
- Experience in AML/Financial crime would be considered an advantage
- Self-motivated with a strong sense of ownership and accountability
- Ability to work effectively in a team environment, strong leadership and people management skills
- Ability to work under pressure and achieve results
- Strong business and commercial awareness
- Excellent analytical and report writing skills
- Excellent organizational and planning skills
- Legal and moral integrity
- Strong multitasking, troubleshooting and problem-solving skills
- Strong computer literacy, including Microsoft Word, Excel, Power Point