AML/KYC QA Lead & Compliance Testing
Location
abu dhabi, abu dhabi emirate
Job Type
Full-time
Category
Management & Operations
Posted
June 13, 2026
JOB PURPOSE:
Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure.
Follow and implement the annual schedule of reviews in light with regulatory requirements.
KEY ACCOUNTABILITIES:
QA & testing
- Perform the approved assurance testing plan and identify key compliance related risks and issues.
- Ensure assurance testing is performed in line with agreed milestones.
- Track and monitor to completion all assurance testing issues.
- Follow up with the business as required.
- Promote internal control awareness and demonstrate Assurance and Monitorings contribution.
- Tracking and closure of recommendations
- Perform trend analyse and advise corrective measures.
- Manage ADHOC & administrative activities as deemed appropriate and assigned by line managers.
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