Assistant Manager GRC/AML (Work From Home)Accounting Baba • Victorville, CA, US
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Assistant Manager GRC / AML (Work From Home)
Accounting Baba • Victorville, CA, US
30+ days ago
Job type
- Full-time
- Remote
Job descriptionBasic Screening Round Telephonic Technical Round Virtual HR Discussion Virtual Director Round Final Interview (Virtual) 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.
Assistant Manager GRC / AML (Work From Home)
Remote | ?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.
Interview Process
Requirements
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Assistant Manager • Victorville, CA, US
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