Compliance Monitoring & Assurance Testing Client of Aventus Global Talent

Employer Active

Posted 19 hrs ago

Experience

3 - 7 Years

Job Location

Dubai - United Arab Emirates

Education

Any Graduation

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Key Responsibilities

  • Execute compliance monitoring and assurance testing programs to assess adherence to regulatory requirements, internal policies, and industry standards.
  • Support the design and implementation of the annual compliance monitoring plan, ensuring coverage of key regulatory and operational risk areas.
  • Perform testing of business activities, controls, and processes, documenting findings, root cause analysis, and recommendations for remediation.
  • Track, follow up, and validate the closure of compliance-related issues, ensuring corrective actions are effective and sustainable.
  • Assist in the preparation of periodic monitoring reports and dashboards for senior management and governance committees.
  • Provide input to strengthen monitoring methodologies, testing frameworks, and risk assessment processes.
  • Collaborate with business units and control functions to raise awareness of compliance obligations and promote a strong compliance culture.
  • Support regulatory examinations, internal audits, and other assurance reviews by providing testing results and related documentation.

Desired Candidate Profile

Key Requirements

  • Professional compliance or audit certification (e.g., ICA, ACAMS, CIA, or equivalent) is preferred.
  • 3 5 years experience in compliance monitoring, testing, or internal audit within financial services.
  • Strong understanding of regulatory frameworks, compliance risk management, and control testing practices.
  • Proven ability to analyse business processes, identify control weaknesses, and recommend practical improvements.
  • Excellent report-writing skills with attention to detail and accuracy.
  • Strong interpersonal skills with the ability to influence stakeholders and drive remediation actions.
  • Ability to work independently, prioritize effectively, and meet deadlines in a fast-paced environment.

Company Industry

Department / Functional Area

Keywords

  • Compliance Monitoring & Assurance Testing

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Client of Aventus Global Talent

About the ClientOur client, a well-established bank in Dubai, is seeking a Compliance Monitoring & Assurance Testing professional to join their team.

https://aventusglobal.com/job/4305330922