AML Programme Review Consultants

RiskPod are supporting multiple firms in the GCC region to assist with AML Programme Assessment engagements for Banks and NBFIs as part of Financial Crime Compliance (FCC) advisory functions. These engagements involve reviewing AML programmes from a design perspective and, to a limited extent, assessing operational effectiveness, with findings captured in a formal assessment report.

For this, we are seeking experienced FCC professionals at Manager /Assistant Manager (very strong Associates) levels who can either lead or support these assessments, depending on seniority.

Each engagement typically runs for 4 to 5 weeks. While the initial commitment is short term, there is an ongoing pipeline of similar projects and may engage strong performers on continuous or overlapping assignments. Extensions are possible based on performance, though candidates must first be available to commit to the initial short-term project.

The work is remote, however candidates must be able to work UAE hours, and being located in the GCC is a plus.

Requirements:

The ideal candidate should have:

• Experience assessing the AML Programme of a Bank or NBFI, from a design and limited effectiveness perspective, through document reviews, walkthroughs, interviews and limited file testing, with findings documented in a report
• Strong ability to draft clear, structured assessment reports, clearly setting out findings and recommendations

To be considered for this role, please register yourself to our marketplace https://app.riskpod.com/ uploading your CV as part of the process. We will be in touch with suitable candidates shortly.

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Candidates from or with a consulting background are deemed particularly beneficial due to the type of work, though SMEs from industry absolutely considered.