capitex Verified 7h ago
Financial Crime Control Tester - Sharjah
Sharjah, United Arab EmiratesAll locationsSharjah, United Arab EmiratesBanking client Hybrid
Salary not listedPaySalary not listed
TypeContract
Work settingHybrid
Verified listing
JobFig found this opening at its original source and checks that it remains available.
About the role
Our client, a leading bank, is seeking an experienced professional to support their Financial Crime Compliance Risk Assessment (FCRA) . This role will sit within the second line of defence compliance function, focusing on control testing and assurance across key financial crime areas. The successful candidate will conduct design and effectiveness testing of financial crime controls to ensure regulatory compliance and support the bank’s annual risk assessment obligations.
What you'll bring
- Strong knowledge of Financial Crime Compliance (AML, Sanctions, Transaction Monitoring, KYC, Governance, Training, etc.).
- Experience in control testing, QA, or compliance monitoring within a second line of defence function.
- Background in banking or financial services.
- Ability to independently assess policies, procedures, and operational processes.
- Strong analytical, documentation, and communication skills.
- Available to start immediately and commit to a 2-month assignment.
- Previous experience with annual Financial Crime Risk Assessments.
- Knowledge of regulatory requirements in the Middle East or EU markets.
Locations
SharjahBanking client