MANAGER - INVESTIGATIONS
at Al Ansari Exchange
Dubai, دبي, United Arab Emirates -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 09 Jul, 2024 | Not Specified | 10 Apr, 2024 | 10 year(s) or above | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
How To Apply:
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Responsibilities:
A. POSITION PURPOSE :
To support the Group Head of Branch AUdit & Investigations in developing the branch investigations program using a risk-based approach in alignment with organizational objectives, regulatory requirements, and industry best practices.
B. ESSENTIAL FUNCTIONS AND BASIC DUTIES :
- Evaluate incidents for patterns and trends to identify failures in policies, procedures and internal controls.
- Conduct all phases of investigations (start-to-end) related to alleged violations of the company’s Code of Conduct, and other policies and procedures, and potential breech of regulations.
- Review customer complaints, queries, feedback to assess any evolving patterns in customer or staff behavior.
- Develop periodic system-based alert reports that highlight red flags and promptly investigate the same.
- Develop and maintain working relationships with internal business partners and key senior management persons.
REQUIREMENT SUMMARY
Min:10.0Max:15.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
IT
Graduate
Proficient
1
Dubai, United Arab Emirates
