Looking for Senior Consultants for AML Compliance & Internal Audit.

2 positions.

To be based in Abu Dhabi.

Only UAE experienced candidates need to apply.

Send your cv to anujohn@uprightmc.com

About Us:

UP-RIGHT Management & Consultancy is based in UAE, established with the objective of adding significant value to our clients of financial industry sector and their stakeholders in the areas/functions of regulatory compliance including AML/CFT and sanctions, internal auditing and internal controls , corporate governance, technology consulting service and other advisory services.

Our services include a review of current structure, practices, policies, and processes; assist in setting up the above-mentioned function with required policies and procedures; help in implementing the recommended changes and arrange specialized training programs for our clients.

We provide these services to banks and Money exchange businesses, finance, and investment companies in the United Arab Emirates and abroad. Our team includes professionals with hands-on practical experience and required qualifications and expertise, and knowledge of relevant Laws, Regulations, codes and guidelines.