Audit Manager - FCC and Compliance Audits

The VP / Audit Manager – FCC & Regulatory Audit is responsible for supporting the Head of Regulatory, FCC & Compliance Audit in delivering independent assurance primarily over the Bank’s Regulatory Compliance and Financial Crimes Compliance (FCC) frameworks and other areas of the Audit Universe (where required) across GCC operations. The role includes execution of audits and validation reviews relating to AML/CFT, sanctions compliance, transaction monitoring, customer risk assessment frameworks, and regulatory compliance governance. The position supports the assessment of the adequacy and effectiveness of governance, systems, processes, and controls designed to manage regulatory and financial crime risks.

Responsibilities:

Audit Delivery & Execution

• Assist in execution of the annual FCC and Regulatory Compliance audit plan across GCC operations.
• Perform risk assessments, walk-through, testing, and validation procedures relating t...