Assistant Manager – GRC/AML (Work From Home)

Job Title: Assistant Manager – GRC/AML (Work From Home)

About the Company

A reputed UAE-based compliance and consulting firm with a global presence, providing specialized services in Internal Audit, Governance, Risk, Compliance, and Anti-Money Laundering (AML) to leading clients in the legal, banking, and financial services sectors.

Key Responsibilities

• Conduct internal audits to assess compliance with control frameworks and risk mitigation strategies.
  




• Draft, structure, and maintain Standard Operating Procedures (SOPs) and process documentation.
  




• Prepare reports and documentation supporting Governance, Risk, and Compliance (GRC) initiatives.
  




• Assist clients in the creation and review of AML policies, compliance frameworks, and internal documentation.
  




• Participate in document review and quality checks to ensure high standards of delivery.
  




• Coordinate with internal and external stakeholders via email and virtual meetings.
  




• Ensure strict adherence to deadlines and remote work quality standards.
  

Interview Process

1. Basic Screening Round – Telephonic
   




2. Technical Round – Virtual
   




3. HR Discussion – Virtual
   




4. Director Round – Final Interview (Virtual)
   

Requirements

• 
  
  
  Qualified Chartered Accountant with at least 2 years of post-qualification experience in:
  
  
  
  
  
  ▪ Law Firms
  
  
  
  
  
  ▪ Top 100 Consulting Firms
  
  
  
  
  
  ▪ MNCs
  
  
  
  
  
  ▪ BDO
  
  
  
  
  
  ▪ Banking or Financial Sector
  
  

  
  




• Strong knowledge and practical experience in GRC, Internal Audit, or AML functions.
  




• Excellent drafting skills with attention to structure and accuracy.
  




• Exceptional communication skills in English (written and verbal).
  




• Highly self-motivated, organized, and comfortable with remote work environments.