Assistant Manager – GRC/AML (Work From Home)

Remote: 
Full Remote
Contract: 
Work from: 

Offer summary

Qualifications:

Qualified Chartered Accountant with at least 2 years of post-qualification experience in relevant sectors., Strong knowledge and practical experience in GRC, Internal Audit, or AML functions., Excellent drafting skills with attention to structure and accuracy., Exceptional communication skills in English, both written and verbal..

Key responsibilities:

  • Conduct internal audits to assess compliance with control frameworks and risk mitigation strategies.
  • Draft, structure, and maintain Standard Operating Procedures (SOPs) and process documentation.
  • Prepare reports and documentation supporting Governance, Risk, and Compliance (GRC) initiatives.
  • Assist clients in the creation and review of AML policies and compliance frameworks.

accountingbaba.com logo
accountingbaba.com Hrtech: Human Resources + Technology Startup https://accountingbaba.com/
11 - 50 Employees
See all jobs

Job description

Job Title: Assistant Manager – GRC/AML (Work From Home)


Location: Remote
Salary: ₹60,000 – ₹80,000 per month
Company: UAE-Based Compliance & Consulting Firm
Industry: Legal, Banking, and Financial Services
Employment Type: Full-time | Remote




About the Company

A reputed UAE-based compliance and consulting firm with a global presence, providing specialized services in Internal Audit, Governance, Risk, Compliance, and Anti-Money Laundering (AML) to leading clients in the legal, banking, and financial services sectors.



Key Responsibilities
  • Conduct internal audits to assess compliance with control frameworks and risk mitigation strategies.

  • Draft, structure, and maintain Standard Operating Procedures (SOPs) and process documentation.

  • Prepare reports and documentation supporting Governance, Risk, and Compliance (GRC) initiatives.

  • Assist clients in the creation and review of AML policies, compliance frameworks, and internal documentation.

  • Participate in document review and quality checks to ensure high standards of delivery.

  • Coordinate with internal and external stakeholders via email and virtual meetings.

  • Ensure strict adherence to deadlines and remote work quality standards.

                                                         
Interview Process
  1. Basic Screening Round – Telephonic

  2. Technical Round – Virtual

  3. HR Discussion – Virtual

  4. Director Round – Final Interview (Virtual)



Requirements

  • Qualified Chartered Accountant with at least 2 years of post-qualification experience in:
    ▪ Law Firms
    ▪ Top 100 Consulting Firms
    ▪ MNCs
    ▪ BDO
    ▪ Banking or Financial Sector


  • Strong knowledge and practical experience in GRC, Internal Audit, or AML functions.

  • Excellent drafting skills with attention to structure and accuracy.

  • Exceptional communication skills in English (written and verbal).

  • Highly self-motivated, organized, and comfortable with remote work environments.

  • Female candidates preferred.



Salary: 7-9 LPA INR

Required profile

Experience

Industry :
Hrtech: Human Resources + Technology
Spoken language(s):
English
Check out the description to know which languages are mandatory.

Other Skills

  • Problem Reporting
  • Self-Motivation
  • Communication

Related jobs