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Location:
Dubai
Salary - AED :
25000 / Month
Experience :
3 Years
GOVERNANCE, RISK & COMPLIANCE (GRC) CONSULTANT   (28968)

A leading Financial & Corporate Services provider is looking for a Governance, Risk & Compliance (GRC) Consultant.

Reporting to: GRC Manager

Key Responsibilities

  • Act as compliance officer/MLRO in the name and under the responsibility of several regulated financial service providers (located in DIFC and ADGM)
  • Fulfill all duties and responsibilities that are generally accepted to be included in the compliance and MLRO functions (interaction with stakeholders, framework development and implementation, monitoring, testing, reporting, training and awareness)
  • Provide appropriate and timely reporting on compliance and regulatory issues to clients
  • Work collaboratively with colleagues on internal functions (such as authorization, framework development and quality control)
  • Act as a coach to GRC associates within the team
  • Exercise due skill, care and diligence, observe proper standards of market conduct; dealing with regulators and key stakeholders in an open and co-operative manner

 

Relevant Experience

  • Minimum of three years of relevant experience as responsible manager for compliance and AML matters (conduct of business, financial crime, regulatory matters)
  • Being registered/notified to a financial services regulator as responsible manager/officer for compliance & AML matters

 

Education/ Memberships

  • Master’s degree in law, financial management, business administration or similar