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Internal Process Control Specialist, United Arab Emirates

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Job Title: Internal Process Control Specialist
Job Location: United Arab Emirates 
Company: Internal Process Control Specialist for a Money Exchange Company in UAE 
Date Posted: 30 - April - 2017 
  • Post Graduate, ACCA or MBA (Finance) required
  • Minimum of 5 years work experience in Banking / Remittance Industry
Job Scope:
  1. Designing Internal Control / Operation Manuals & Handbook.
  2. Establishing Control in Policies & Procedures.
  3. Risk Monitoring and Fraud Prevention.

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