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.

Originally posted on Himalayas