Qualification
• Deep domain knowledge in AML/CTF, Sanctions, ABC, PF
• Experience with FCRA methodologies and FCC control frameworks
•Strong analytical and problem‑solving capabilities
• Excellent communication and stakeholder management
• Ability to work with large datasets and validate risk inputs
Responsibility:
• Support in conducting annual enterprise‑wide Financial Crime Risk Assessments
• Assess AML/CTF, Sanctions, ABC, PF, and related inherent and control risks
• Support in data collection, validation, and questionnaire execution across assessment units
• Review and enhance applicable FCRA methodologies, IRQs, and GCQs
• Analyze risk scores, control effectiveness, and identify key gaps
• Support in the drafting of FCRA reports, dashboards, and heatmaps and remediation recommendations aligned with regulatory expectations
• Facilitate workshops and walkthroughs with business and compliance teams
• Monitor regulatory updates and support continuous framework improvement
Language skills: Arabic, English