Financial Crime Compliance Consultant - Audit
Capitex(7 months ago)
About this role
Integrity Due Diligence & Screening Specialist for an Abu Dhabi government entity focused on preserving integrity across public and commercial engagements through thorough vetting and verification. The role supports compliance with UAE laws and international best practices by ensuring stakeholders meet required legal, ethical, and regulatory standards.
Required Skills
- Due Diligence
- Screening
- OSINT
- Risk Assessment
- Report Writing
- Research
- Compliance
- Stakeholder Liaison
- Confidentiality
- Arabic
Qualifications
- Bachelor's Degree
- Master's Degree Preferred
- CAMS
- CFE
- ICA
About Capitex
capitex-global.comCapitex is a specialized provider of Financial Crime Compliance talent, offering both interim and permanent staffing solutions. The company focuses on connecting businesses with experts who possess the necessary skills to navigate the complexities of financial regulations and compliance challenges. Capitex aims to support organizations in strengthening their defenses against financial crimes through tailored talent acquisition and consultancy services.
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