Internship-audit (Compliance)

1 week ago


Dubai, Dubai, United Arab Emirates FTI Audit Dubai Full time

Key Responsibilities:

  • Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client).
  • Provide ongoing support to Compliance Team with respect to client reporting (internal) to include updates to project tracker, client register, etc.
  • Preparation of first draft of basic compliance and AML manuals under the guidance of the seniors.
  • Assisting in preparation of compliance training materials
  • Research on Regulatory & Compliance Matters and assist in drafting factsheets, articles, whitepapers and presentations
  • Work on defined projects and perform other duties and responsibilities as assigned by the Manager.
  • Work on process improvement initiatives to include:
  • Updating and maintaining templates and registers utilized by the Compliance team.
  • Assisting with report sheets and other documentation required for Compliance reports for executive meetings, board meetings.
  • Assisting with the submission of required statutory filings.

Responsibilities:

  • Assist the Lead Auditor during onsite visits at DNFBP client locations within the UAE.
  • Conduct document reviews and interviews in accordance with predefined audit procedures and checklists.
  • Gather and analyze data relevant to AML compliance regulations for DNFBPs in the UAE.
  • Draft accurate and concise sections of audit reports based on findings and data collected.
  • Maintain a high level of confidentiality and professionalism throughout the audit process.

Qualifications:

  • Excellent analytical and problemsolving skills.
  • Meticulous attention to detail and ability to work independently while maintaining accuracy.
  • Excellent written and verbal communication skills in English.
  • Proficient in Microsoft Office Suite (Word, Excel, PowerPoint).

Benefits:

  • Weekend work opportunities available.

Job Types:
Part-time, Internship, Fresher

Contract length: 3 months

Application Question(s):

  • What days of the week/times are you available?
  • If you are currently employed in a fulltime role or education, are you permitted to undertake parttime work?
  • Do you have any other relevant certifications or previous experience?
Application Deadline: 17/04/2024
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