A leading bank is actively recruiting an AML / CFT & Regulatory Compliance Auditor to be based in Umm Al Quwain.

• Assist in the development of risk assessment for the development of audit plan.
• Plan and execute AML & regulatory audition to ensure compliance with regulatory requirements and standards.
• Conduct data analysis to identify potential areas of concern.
• Follow-up with the department to rectify outstanding audit observations.
• Ensure the accuracy and integrity of data analysis and audit findings, maintaining high-quality standards throughout the audit process.
• Assist the department head with timely internal/external submissions.
• Prepare detailed reports as per the company’s internal audit manual.