Job Details
Type: Full Time
Post Date: 30+ days ago
Industry: Other
Job Description
Key aspects of the role include:
Assist in the development of risk assessment for the development of audit plan.
Plan and execute AML & regulatory audition to ensure compliance with regulatory requirements and standards.
Conduct data analysis to identify potential areas of concern.
Follow-up with the department to rectify outstanding audit observations.
Ensure the accuracy and integrity of data analysis and audit findings, maintaining high-quality standards throughout the audit process.
Assist the department head with timely internal/external submissions.
Prepare detailed reports as per the company’s internal audit manual.
Kinetic have been successfully providing a full range of recruitment solutions for leading Life Science organizations across the Middle East and Africa since 2012. We specialise in: ◆ Contingent and Retained recruitment. ◆ Emiratization and Saudization: Recruitment of national professionals for organisations operating in the UAE and KSA. ◆ Market Entry: A service for companies looking to establish their business in Middle East and Africa. ◆ Recruitment Process Outsourcing (RPO) ◆ Market mapping: CV filtering, applicant screening and selection. Sectors we cover: ◆ Pharmaceuticals ◆ Renewables ◆ Medical Devices ◆ Chemicals
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