Jobs
>
Dubai

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

    ernst & young
    ernst & young Dubai, United Arab Emirates

    1 week ago

    Default job background
    Description

    Responsibilities:

    • Implementand manage an effective legal complianceprogram.
    • Develop and review companypolicies.
    • Advise management on thecompany's compliance with laws and regulations throughdetailed reports.
    • Create and manage effectiveaction plans in response to audit discoveries and complianceviolations.
    • Regularly audit company procedures,practices, and documents to identify possible weaknesses orrisks.