أعلنت شركة EY عن توفر شاغر وظيفي لديها بمسمى :
Assistant Manager – Financial Crime Compliance – Muscat
Skills And Attributes For Success
Good understanding of economic or market issues and the ability to interpret their impact on clients
Possess strong interpersonal and teaming skills
Leverage technology to continually learn, improve service delivery and maintain our leading edge best practices
Strong presentation skills and proficiency in the use of PowerPoint, Word and Excel
Build an understanding of our solutions, share knowledge and be able to draw on subject matter specialists accordingly
Self-motivated with lots of energy and drive
Effective project management and teamwork skills
To qualify for the role you must have
4 – 6 years relevant Financial Crime Compliance (AML/ CFT, Sanctions, Anti-Bribery & Corruption and Fraud) experience in banking, insurance, asset management, and/or in a big public accounting firm.
Strong understanding of expectations of regulators. Knowledge of other jurisdictions’ AML regulations and environment, and practical experience in the industry a plus.
Knowledge of the global risk and regulatory environment, especially developments in the FCC space.
Graduate degree in law, finance or commerce preferred.
Industry related certification (e.g., CAMS or ICA diploma in AML)
Demonstrate strong planning, execution and reporting skills
Analytical skills; specifically, the ability to assess and decompose financial services industry processes utilizing a risk and control focus
Ideally, you’ll also have
Post-graduate qualifications in AML/CFT or professional/ technical qualifications in risk management.
Experience with the design, development and implementation of framework and strategy, internal controls for financial services business processes
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