Financial Crime Control Tester - Sharjah

Title: Financial Crime Control Tester - QA
Location: Banking client (onsite/hybrid as per client’s arrangement)
Start Date: Immediate / ASAP

About the Role

Our client, a leading bank, is seeking an experienced professional to support their Financial Crime Compliance Risk Assessment (FCRA). This role will sit within the second line of defence compliance function, focusing on control testing and assurance across key financial crime areas.

The successful candidate will conduct design and effectiveness testing of financial crime controls to ensure regulatory compliance and support the bank’s annual risk assessment obligations.

Key Responsibilities

• Perform testing on 8–9 core financial crime controls, including:
• AML governance
• Training & awareness...