Senior Manager Forensic and Integrity Services
Posted on :
25-03-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 760679
- Minimum of 8 plus years of experience in the Forensics domain coupled with a background in internal audit, risk advisory , financial crime compliance and risk assessment with a consulting firm
- Strong understanding of expectations of regulators and international organisations such as FATF
- Knowledge of the global risk and regulatory environment, especially developments in the FCC space
- Graduate degree in law, finance or commerce preferred. Post-graduate qualifications in AML/ CFT, commerce
- Industry related certification (e.g., CAMS or ICA diploma in AML)
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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