Senior Consultant – Compliance and AML | Deloitte & Touche (M.E.)
Employment:
Full Time
1- Big 4 experience in Financial Crime Compliance (FCC) is favorable.2- Alternatively, demonstrated experience in Banking/ other financial institutions/or the Public Sector in a Compliance and Anti-Money Laundering role, with first-hand experience of working on compliance and AML/CFT related matters/ projects (KYC, CDD, EDD, etc.)Suitable candidates should have strong experience and knowledge of:3. The leading practices in relation to Financial Crime Compliance, and the AML/CFT ecosystem in the GCC region (particularly in KSA).4. Developing / reviewing policies and procedures for financial institutions, or public/ Semi-public sector entities.5. Conducting Compliance, AML/CFT Risk assessments 6. Understand Compliance Culture, requirements, and regulations
Bachelor’s Degree in Law, Accounting, Economics, Business Administration or Finance from a reputable university MBA or a relevant Master’s degree or certificate is a plus5 years of relevant experience in AML, Compliance and financial Crime Certified Anti-Money Laundering Specialist (CAMS) Certification or any other equivalent FCC related international certification is a plusBilingual (Arabic – English).
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Deloitte & Touche (M.E.) is a member firm of Deloitte globally and is the first Arab professional services firm established in the Middle East region Deloitte & Touche (M.E.) is a member firm of Deloitte Touche Tohmatsu Limited (DTTL) and is a leading professional services firm established in the Middle East region with uninterrupted presence since 1926 with 26 offices in 15 countries to date. What distinguishes Deloitte member firms in the Middle East is the global and regional expertise and know-how offered through specialized and highly knowledgeable talent. Deloitte aims to offer the best services to its clients through a team with more than 3,300 partners, directors and staff in the Middle East which guarantees effective communication with clients and a deeper understanding of their needs. It is a Tier 1 Tax advisor in the GCC region since 2010 (according to the International Tax Review World Tax Rankings). It has also received numerous awards in the last few years which include best employer in the Middle East, best consulting firm, the Middle East Training & Development Excellence Award by the Institute of Chartered Accountants in England and Wales (ICAEW), as well as the best CSR integrated organization.
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