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
Key Responsibilities:
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
Bayt
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.