Manager – Risk Management
- Recruiter
- KPMG Lower Gulf Limited
- Location
- Dubai, United Arab Emirates
- Salary
- Competitive salary
- Posted
- 19 Oct 2021
- Closes
- 19 Nov 2021
- Ref
- 613
- Approved employers
- Approved employer
- Job role
- Accountant, Compliance/risk, Tax
- Contract type
- Permanent
- Hours
- Full time
- Experience level
- Manager
Job Description
To support the Risk Management Lead on risk management matters for Advisory and Tax
Major duties and responsibilities
- Support opportunity and pursuit teams on risk matters
- Assist in the implementation of RM initiatives and projects
- Manage day-to-day RM operations and resolve operational RM queries
- Assist in the coordination and management of the Enterprise Risk Management process
- Review the internal AML/CFT policies and procedures against the pertinent laws and regulations to ensure consistency
- Assist in the preparation of AML returns to the supervisory authorities
- Assist in review of internal suspicious activity reports and preparation of reports to the MLRO
- Prepare and deliver training and focus group sessions on topical issues to staff and Partners
- Assist in the coordination of the QPR process for Advisory
Education:
- Postgraduate qualifications – ACCA/CA/CPA and master’s or other relevant professional qualifications such as ACAMS, CIA, CFE etc.
- Minimum of 3-5 years’ in the Big Four or in risk and compliance at another reputable accounting firm or financial institution.
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