Audit, Risk and AML consultant

Part time

Having expertise in AML compliance management frame work more particularly in exchange industry besides in depth exposure to risk management, fraud investigation, fraud prevention, internal audits and establishment of corporate systems and governance. Was heading the Risk & Compliance department of one of the leading exchange company in UAE for almost 10 years Was an AML Sub-committee member of FERG (Foreign Exchange Remittance Group) and contributed to the development of standards for exchange companies.Had maintained strong relationship with CB team and has participated in the discussions on development of standards for exchange companies.Had developed compliance organizational strategies by contributing information, analysis, and recommendations to strategic thinking and direction; establishing functional objectives in line with organizational objectives.Has skills to develop AML framework, policies and procedure covering the regulatory and correspondent banking requirements.Has good knowledge on FATF recommendations and global sanctions requirement.Has excellent knowledge and experience in conducting enhanced due diligence for customers (corporate / retail), exchange companies and financial institutions.Having excellent knowledge on developing systems specific to transaction screening, scenarios for transaction monitoring and risk profiling.Having good Experience in operational risk identification and recommending risk mitigates including risks relating to AML.

Incharge of AML and Risk Management. Developing Risk strategy and manual.Identification of RISK and ensure adequate controls in place for mitigating the Risk.Ensure compliance to all regulatory requirements.Creation of risk awareness among the staff.

Incharge of internal audit of various companies in the group.

Incharge of internal audit of various companies in the group

Incharge of Internal audit - Developing audit programs in line with standards and companies polices and procedures.Providing guidelines to the team for conducting the audit.

Incharge of internal audit

Incharge of Internal Audit for the various companies in the group which includes edible oil, aqua culture, environmental engineering, etc.

Incharge of submitting various monthly MIS reports to the Management