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Senior International Auditor - FCC/AML & UAE Compliance
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Senior International Auditor - FCC/AML & UAE Compliance
Job summary
A leading auditing firm is seeking a highly skilled Senior Auditor to lead audits within the UAE banking sector, focusing on Financial Crime Compliance and regulatory standards. The ideal candidate will have 4–7 years of experience in AML/CFT compliance, strong technical expertise, and excellent communication skills. This role demands the ability to interact with senior stakeholders and ensure compliance while improving governance strategies.
Qualifications
- 4–7 years of experience in AML/CFT, Compliance, Internal Audit, or Risk in banking.
- Knowledge of TBML, KYC, and transaction monitoring.
- Strong writing and reporting skills.
Responsibilities
- Plan, execute, and report on audits.
- Perform compliance validations and assessments.
- Document and evaluate internal controls.
- Monitor risk environment and adapt focus.
Skills
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.