Assistant Manager AML Quality Assurance Deloitte UAE

Deloitte is presently hiring qualified candidates for the role of an Assistant Manager Central Risk, AML Quality Assurance in Sharjah. Deloitte announced this job vacancy on 12 February 2024. Interested candidates should avail this opportunity and submit their applications now.

Duties of An Assistant Manager AML Quality Assurance

• 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.

Eligibility Requirements

The eligibility requirements for role of an Assistant Manager AML Quality Assurance are as under:

• Undergraduate and/or Postgraduate degree from a reputable University in any field.
• ACAMS or ICA Qualification would be an advantage.
• Possession of, or currently pursuing a professional qualification (e.g., CIA, ACA, ACCA, CFA) will be considered as an advantage.
• At least 2-4 years of experience in external audit/internal audit/controls testing.
• Experience in AML/Financial crime would be an advantage.

Knowledge & Skills Desired

• As an Assistant Manager you should be 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.

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