Standard Chartered Bank - Dubai - Please view Job Description for details. Purposes 1. To participate as team leader or team member in financial crime audit work. 2. To manage simple audits, depending on the skills of the individual. 3. To support the team manager to execute the assigned audit work in an efficient and effective manner, within the given budget and timelines, and in line with GIA methodology standards. 4. When acting as team leader, to provide guidance to team members to execute the assigned audit work. 5. To apply in-depth auditing skills and relevant business, technical and risk management knowledge to the assigned audits. 6. The individual may support the HOA in their role as the GIA portfolio/country subject matter expert, depending on the skills of the individual. This will include contributing to the GIA risk assessment, continuously monitoring the sanctions environment of the bank and development of an appropriate audit plan for the HOAs assigned portfolio. Qualifications An experienced ...
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