Senior Associate, Compliance Consulting

Dubai, United Arab Emirates

Job Description

What makes a successful Compliance and Regulatory Consulting employee at Kroll? Check out the traits we\xc3\xa2\xc2\x80\xc2\x99re looking for and see if you have the right mix.
  • Analytical
  • Detail-oriented
  • Insightful
  • Problem-solver
  • Relationship expertise
  • Deadline oriented
Career Path

Kroll offers many career paths to support your immediate and future success.

Analyst leads to Senior Associate

Senior Associate leads to Vice President

Vice President leads to Director

Director leads to Managing Director

Managing Director ends this path

Employee Testimonials

Working at Kroll has the best of everything. You get to work on a diverse portfolio of clients from top tier investment banks to small boutique hedge funds. While Kroll continues to thrive and grow as a global firm, we still manage to retain a strong sense of family and closeness, and the people at Kroll are truly and genuinely great people to work with.

Tammy Li Director, Regulatory Consulting, London

Benefits

Professional Development

Ongoing training and development opportunities at all levels of the firm through programs such as Kroll University, The Promote Program and Network of Women.

Global Presence

As a global firm, our benefits vary by country.

Amenities

Our offices around the globe offer easy access to public transportation, dining, shopping, gyms and many other convenient options.

Description Job ID 21008132 Dubai, United Arab Emirates

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity\xc3\xa2\xc2\x80\xc2\x94not just answers\xc3\xa2\xc2\x80\xc2\x94in all areas of business.

We embrace diverse backgrounds and global perspectives, and we cultivate diversity by respecting, including, and valuing one another. As part of\xc3\x82 One team, One Kroll, you\xc3\xa2\xc2\x80\xc2\x99ll contribute to a supportive and collaborative work environment that empowers you to excel.\xc3\x82

At Kroll, your work will help deliver clarity to our clients\xc3\xa2\xc2\x80\xc2\x99 most complex governance, risk, and transparency challenges. Apply now to join\xc3\x82 One team, One Kroll.

Responsibilities:

The incumbent will be involved in following client work activities:
  • Assisting on compliance monitoring and testing programs
  • Performing desk-based reviews on client sites to ensure compliance with regulatory and internal procedures
  • Assisting on reviewing and drafting policies and procedures to ensure compliance with various regulations and legal requirements
  • Writing detailed reports, and participate on client presentations
  • Liaising with clients for the engagement(s)
  • Assisting the Leadership team in developing proposals, pitch presentations and other commercial opportunities.
  • Identify additional work that could be provided to the client
  • Work towards timely delivery of assignments
Requirement:
  • Experience of 3 \xc3\xa2\xc2\x80\xc2\x93 5 years of relevant work.
  • Knowledge and experience of DFSA, DIFC and CBUAE regulations
  • Experience on compliance assessment activities within financial institutions
  • Solid understanding of compliance risk assessments, monitoring activities and governance assessments
  • Exceptional oral and written communication skills.
  • Strong analytical skills
  • Energetic, self-starter, keen to learn and curious about acquiring new skills and expertise
  • Excellent communication skills, pro-active in building relationships both internal and external
Nice to have
  • Arabic speaker
  • Financial certification(s)
  • Previous experience as a compliance consultant
In order to be considered for a position, you must formally apply via careers.kroll.com.

Once you have applied, you will receive a survey from Career Spark to complete \xc3\xa2\xc2\x80\xc2\x93 this step is mandatory if you wish to be considered.

Kroll is committed to equal opportunity and diversity, and recruits people based on merit

#LI-JL1

#LI-Hybrid\xc3\x82

Search Jobs

Keyword

Category

Country/Territory

City Search Reset

Match jobs with LinkedIn

Any information we receive from LinkedIn is determined by LinkedIn and your privacy settings thereon. Kroll is not responsible for the privacy practices of any non-Kroll operated websites. We will process any data we receive in accordance with our .

Similar Job Openings

There are no similar jobs. Please click the button below to see all jobs.

Get connected to Kroll

Join the Kroll Talent Community Join

We will process any data we receive in accordance with our .

Follow Us

Kroll is committed to creating an inclusive work environment. We are proud to be an equal opportunity employer and will consider all qualified applicants regardless of gender, gender identity, race, religion, color, nationality, ethnic origin, sexual orientation, marital status, veteran status, age or disability.

If you are an individual with disabilities who needs accommodation or you are having difficulty using our website to apply for employment, please contact Emily Spears at +1 312-697-4615. This contact information is for accommodation requests only and cannot be used to inquire about status of an application.

Click regarding self-identification of individuals with disabilities or those requesting accommodation.

Kroll

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.


Job Detail

  • Job Id
    JD1522754
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Dubai, United Arab Emirates
  • Education
    Not mentioned