Grc Consultant
Dubai, United Arab Emirates
Job Description
Posted Date
about 9 hours ago
Location
Dubai
Discipline
Finance & Banking
Job Reference
30934
Salary
300000.0
GOVERNANCE, RISK AND COMPLIANCE CONSULTANT/SENIOR
Location: Dubai, UAE
Role Type: Permanent
Description:
Our client is a global corporate service provider and fund administrator with more than 5,000 professionals in over 45 jurisdictions, they empower legal entities globally to work smarter, grow faster, act responsibly, protect capital and scale across borders
Client sectors
Three service lines
Attributes/Technical Skills
Relevant Experience
Education and Professional Qualification
Location: Dubai, UAE
Role Type: Permanent
Description:
Our client is a global corporate service provider and fund administrator with more than 5,000 professionals in over 45 jurisdictions, they empower legal entities globally to work smarter, grow faster, act responsibly, protect capital and scale across borders
Client sectors
- Private Equity, Real Estate, Capital Markets, Corporate, Company Formation and Private Wealth.
Three service lines
- Governance, Risk and Compliance, Advisory and Transaction Support, Finance, Accounting and Administration
- Perform the compliance officer, money laundering reporting officer (\xe2\x80\x9cMLRO\xe2\x80\x9d) and risk manager functions for several DIFC and/or ADGM based regulated financial service providers.
- Lead a unit of GRC colleagues and coordinate their client servicing efforts
- Establish and maintain relationships with clients, regulators, authorities, and business partners
- Ensure adequate time registration and communication
- Ensure correct and timely clients` invoicing
- Organize first line follow-up on outstanding invoices with the clients
- Report delivery issues and complaints to the management
- Encourage participation in GRC client projects, framework development, regulatory update, and quality control projects
- Collaborate with the management in the development of new services efforts to increase efficiency and effectiveness creating a positive working environment
Attributes/Technical Skills
- Knowledge and understanding of concepts and regulatory requirements that are common in the financial services industry
- Involvement in compliance, MLRO and/or risk management functions at senior management level.
- Consultancy skills: ability to communicate with relevant stakeholders (senior management, directors, shareholders, auditors, regulators, and authorities) with an appropriate level of diplomacy and solution driven mindset
Relevant Experience
- 4+ years of relevant experience in compliance, MLRO and/or risk management functions.
Education and Professional Qualification
- Master\xe2\x80\x99s degree in law, financial management, business administration or similar
- Registration with the DFSA and FSRA or other financial services regulator as responsible individual for the compliance, MLRO and risk management functions
Beware of fraud agents! do not pay money to get a job
MNCJobsGulf.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD1488979
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationDubai, United Arab Emirates
-
EducationNot mentioned