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Financial Integrity Manager

2 weeks ago

Dubai, Dubai, United Arab Emirates Iris Software Full time

We are looking for a Financial Integrity Manager to join our FCC team at Iris Software. The ideal candidate will have a strong understanding of financial crime compliance frameworks and products, as well as experience in techno-functional capabilities and compliance transformation programs.

The successful candidate will have 8-12 years of post-qualification experience in the financial crime compliance domain as a functional or techno-functional consultant. A qualified CA/MBA with certifications like ACAMS is preferred. Big4 experience is also highly valued.

As a Financial Integrity Manager, you will be responsible for assisting organizations to maintain effective and efficient controls, manage organizational and strategic risks, and provide strategic sourcing services related to regulatory compliance, financial crime compliance, corporate governance, fraud risk assessments, enterprise risk management, internal controls, and more.

You will drive improvements in business processes, serve as a role model for quality and risk management, and ensure that project teams understand and comply with our Q&RM guidelines.

This is an exciting opportunity to join a leading organization and contribute to thought leadership in the field of financial crime compliance.