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Dubai

    Senior Consultant Financial Crime and Compliance Technology - Dubai, United Arab Emirates - ernst & young

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    Description

    Responsibilities:

    • Implement and manage an effective legal compliance program.
    • Develop and review company policies.
    • Advise management on the company's compliance with laws and regulations through detailed reports.
    • Create and manage effective action plans in response to audit discoveries and compliance violations.
    • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.

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