Assistant Manager - GRC/AML

Job not on LinkedIn

May 15

Apply Now

Receive Emails with Similar Jobs

accountingbaba.com

WebsiteLinkedInAll Job Openings

Finance • Recruitment • eCommerce

accountingbaba. com is a job portal dedicated to helping individuals find meaningful careers in the accounting and finance sectors. It offers a variety of job listings ranging from junior to senior accountant positions across various industries including consulting, manufacturing, and financial services, thereby streamlining the job search process for its users.

11 - 50 employees

Founded 2018

💸 Finance

🎯 Recruiter

🛍️ eCommerce

📋 Description

• Job Title: Assistant Manager – GRC/AML (Work From Home) • Location: Remote • Salary: ₹60,000 – ₹80,000 per month • Company: UAE-Based Compliance & Consulting Firm • Industry: Legal, Banking, and Financial Services • Employment Type: Full-time | Remote • About the Company: A reputed UAE-based compliance and consulting firm with a global presence, providing specialized services in Internal Audit, Governance, Risk, Compliance, and Anti-Money Laundering (AML) to leading clients in the legal, banking, and financial services sectors. • Key Responsibilities: Conduct internal audits to assess compliance with control frameworks and risk mitigation strategies. • Draft, structure, and maintain Standard Operating Procedures (SOPs) and process documentation. • Prepare reports and documentation supporting Governance, Risk, and Compliance (GRC) initiatives. • Assist clients in the creation and review of AML policies, compliance frameworks, and internal documentation. • Participate in document review and quality checks to ensure high standards of delivery. • Coordinate with internal and external stakeholders via email and virtual meetings. • Ensure strict adherence to deadlines and remote work quality standards.

🎯 Requirements

• Qualified Chartered Accountant with at least 2 years of post-qualification experience in: • Law Firms • Top 100 Consulting Firms • MNCs • BDO • Banking or Financial Sector • Strong knowledge and practical experience in GRC, Internal Audit, or AML functions. • Excellent drafting skills with attention to structure and accuracy. • Exceptional communication skills in English (written and verbal). • Highly self-motivated, organized, and comfortable with remote work environments. • Female candidates preferred.