Senior Associate, Compliance Consulting

Kroll

Employer Active

Posted 9 hrs ago

Experience

5 - 7 Years

Job Location

Dubai - United Arab Emirates

Education

Any Graduation

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

You will be a key member on a wide range of engagements, including Skilled Person Reviews, risk and compliance health-checks and assurance reviews, and wider projects across a wide-range of potential topics including (depending on experience):

  • Regulatory Risk
  • AML / Financial Crime
  • Enterprise and Operational Risk Management
  • Controls Testing
  • Regulatory Reporting
  • Consumer Protection
  • Governance
  • Regulatory readiness
  • Regulatory Gap Assessment

Desired Candidate Profile

We are looking for someone who is passionate, focused, collaborative and entrepreneurial. This role would suit a team player with the ability to use their own initiative and provide prompt practical services to clients.

  • Banking and Financial Services
  • 5+ years of proven compliance experience within a regulator, financial institution or consulting firm.
  • Exposure to working with UAE licensed financial institutions or UAE regulations is a plus
  • Big 6 experience is a plus
  • Excellent oral and written communication skills in English.
  • Excellent time management and ability to work under pressure
  • Clear and logical reasoning ability to make assessments and articulate them clearly
  • Prior experience in Anti-Money Laundering, Operational Risk or Risk Management regulatory projects
  • Prior experience in internal audit roles with exposure to testing controls and systems is a plus
  • Proven regulatory experience and knowledge
  • Qualifications such as International Compliance Association (ICA), Chartered Institute of Securities and Investment (CISI), and ACAMS are beneficial.

Company Industry

Department / Functional Area

Keywords

  • Senior Associate
  • Compliance Consulting

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Kroll

Kroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where you will assist banking, asset management, investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime, governance, enterprise and operational risk, compliance risk, regulatory readiness, compliance monitoring and regulatory reporting. /span> /p>

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Read More

https://hcxs.fa.us2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX/job/21012950