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Audit Director, Financial Crimes

1 week ago

Dubai, Dubai, United Arab Emirates Tbwa ChiatDay Inc Full time

Responsibilities

  • Develop and implement the annual audit plan for financial crimes, ensuring alignment with the organization's strategic goals and regulatory requirements.
  • Lead end-to-end audits covering AML/CTF, sanctions compliance, fraud detection, and other financial crime programs.
  • Foster and contribute to a culture of collaboration, excellence, and continuous improvement within the audit team.