Assistant Manager, Compliance Quality Assurance
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
Conduct compliance assurance reviews, identify control gaps, prepare reports, and support regulatory engagements while requiring a Bachelor's degree and strong analytical skills.
Key Skills for This Role
Full Job Posting
Overview
Core Responsibilities: Conduct compliance assurance reviews across key business areas, including onboarding, trade finance, and Financial Crime Compliance (AML, Sanctions, KYC), focusing on high-risk accounts and processes.
Identify control gaps, breaches, and areas for improvement; prepare detailed reports with actionable recommendations for senior management.
Develop and maintain dashboards and management reporting to track compliance performance and trends for senior stakeholders.
Collaborate with business units and operations to remediate recurring issues and strengthen compliance frameworks.
Support regulatory and audit engagements by providing documentation, insights, and clarifications.
Contribute to compliance training and awareness initiatives while ensuring alignment with internal policies, Code of Conduct, and ethical standards.
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at Client of Aventus Global Talent
Talent Acquisition Specialist
, UAE
Manage recruitment lifecycle, source candidates, conduct interviews, and ensure positive candidate experience while maintaining recruitment data and compliance.
Assistant Manager - Fraud Risk
United Arab Emirates, UAE
This role involves enhancing fraud risk management frameworks, developing policies, and requires strong analytical skills and stakeholder management in financial services.
Real Estate Associate Lawyer
Riyadh, KSA
Seeking a Real Estate Associate Lawyer with expertise in commercial real estate, investment transactions, and development projects for a leading law firm.
Manager, Financial Crime Compliance Assurance
Qatar, QAT
Responsible for enhancing financial crime compliance and fraud assurance frameworks, conducting assurance reviews, and managing stakeholder relationships in banking.
AI Governance Consultant
Riyadh, KSA
Design and implement AI governance frameworks, manage AI risks, and ensure compliance with regulations while collaborating with legal teams; Arabic proficiency required.
Oracle Techno-Functional SME
Riyadh, KSA
Seeking Oracle Techno-Functional Subject Matter Experts for HR, providing support in configuration, troubleshooting, and database management with immediate availability.
Senior Manager - Credit Risk
United Arab Emirates, UAE
Conduct comprehensive credit assessments, evaluate borrower financial strength, monitor portfolio quality, and develop credit risk frameworks in a banking environment.
Chief Marketing Officer
Dubai, UAE
Lead marketing strategies, manage budgets, drive growth, and enhance brand engagement while ensuring alignment with organizational goals and stakeholder collaboration.
Talent Acquisition Specialist
, UAE
Assistant Manager - Fraud Risk
United Arab Emirates, UAE
Real Estate Associate Lawyer
Riyadh, KSA
Manager, Financial Crime Compliance Assurance
Qatar, QAT
AI Governance Consultant
Riyadh, KSA
Oracle Techno-Functional SME
Riyadh, KSA
Senior Manager - Credit Risk
United Arab Emirates, UAE
Chief Marketing Officer
Dubai, UAE