Assistant Manager FCC And AML Advisory Regulatory And Financial Crime Compliance
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Key skills for this role
About the Role
Grant Thornton UAE is seeking an Assistant Manager for its FCC Advisory practice in Dubai. The role involves delivering AML/CFT advisory engagements, including FCC assessments, policy development, and project management.
Key Skills for This Role
Responsibilities
- Be the execution lead for smaller client engagements or support workstreams on medium/large scale projects under the oversight of the Project Lead, Engagement Partner/Engagement Director
- Perform AML Program Assessment, Internal Audits, gap analysis, and execute Agreed Upon Procedures (AUPs)
- Participate in Third Party Validation / Monitorship
- Support with the development and execution of key elements of firms' FCC Programs such as FCC risk assessments, Risk Appetite Statement, FCC policies and procedures, Transaction Monitoring Typology Assessments, and Customer Risk Assessment Models
- Support the planning, execution, and delivery of projects, including client updates, progress tracking, billing, and quality assurance
- Oversee project engagement formalities, such as conflict checks, client acceptance, and documentation
- Drive business development activities, including preparing proposals, marketing efforts, and thought leadership
- Actively participate in client pitches, providing strategic insights and solutions
- Supervise junior team members to ensure high quality outputs
- Contribute to internal knowledge sharing
Requirements
- 5+ years of experience working in Financial Crime Advisory (Consulting) and/or in financial institutions (2nd Line of Defence with advisory type responsibilities)
- Very good practical understanding of the key elements of a robust FCC Program
- Understanding of Financial Crime Systems i.e. Transaction Monitoring and Sanctions Screening
- Proficient in drafting policies and procedures related to FCC
- Familiarity of regulatory requirements and expectation for AML/CFT, CPF and Sanctions in the UAE OR other key international jurisdictions (such as UK, EU, Singapore, Hong Kong, etc.)
- Proven track record of leading the execution of small AML Advisory projects and/or supporting key workstreams on medium/large scale projects
- Strong and demonstrated project management skills
Full Job Posting
Role Overview
- As Assistant Manager in the FCC Advisory practice, you will support high quality client engagements to assess and enhance FCC systems and controls.
- You will support the engagement manager with the overall project, supporting the project teams under the oversight of the Engagement Partner/Engagement Director, ensuring successful delivery of complex and diverse engagements.
Responsibilities
- Be the execution lead for smaller client engagements or support workstreams on medium/large scale projects under the oversight of the Project Lead, Engagement Partner/Engagement Director.
- Perform AML Program Assessment, Internal Audits, gap analysis, and execute Agreed Upon Procedures (AUPs).
- Participate in Third Party Validation / Monitorship.
- Support with the development and execution of key elements of firms' FCC Programs for example FCC risk assessments and Risk Appetite Statement, FCC policies and procedures, Transaction Monitoring Typology Assessments, and Customer Risk Assessment Models.
- Support the planning, execution, and delivery of projects, including client updates, progress tracking, billing, and quality assurance.
- Oversee project engagement formalities, such as conflict checks, client acceptance, and documentation.
- Drive business development activities, including preparing proposals, marketing efforts, and thought leadership.
- Actively participate in client pitches, providing strategic insights and solutions.
- Supervise junior team members to ensure high quality outputs.
- Contribute to internal knowledge sharing.
Qualifications
- 5+ years of experience working in Financial Crime Advisory (Consulting) and/or in financial institutions (2nd Line of Defence with advisory type responsibilities).
- Very good practical understanding of the key elements of a robust FCC Program.
- Understanding of Financial Crime Systems i.e. Transaction Monitoring and Sanctions Screening.
- Proficient in drafting policies and procedures related to FCC.
- Familiarity of regulatory requirements and expectation for AML/CFT, CPF and Sanctions in the UAE OR other key international jurisdictions (such as UK, EU, Singapore, Hong Kong, etc.).
- Proven track record of leading the execution of small AML Advisory projects and/or supporting key workstreams on medium/large scale projects.
- Strong and demonstrated project management skills.
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