Financial Crime Compliance Consultant - Audit

This position is seeking a meticulous Integrity Due Diligence & Screening Specialist to join the UAE government body. The role focuses on conducting integrity checks, screening prospective contractors, and ensuring compliance in public and commercial activities. The specialist will perform due diligence at various stages, ensuring adherence to ethical standards and international best practices.

Requirements

• Conduct integrity screening of contractors, suppliers, and service providers.
• Implement comprehensive due diligence procedures for registration and onboarding.
• Conduct periodic integrity monitoring of existing stakeholders.
• Monitor adverse media and external alerts.
• Work cross-functionally with compliance, audit, and investigations teams.