Consultant, Governance Risk & Compliance
VISTRA
full-time
Posted on:
Location Type: Office
Location: Dubai • 🇦🇪 United Arab Emirates
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Perform the compliance officer, money laundering reporting officer (“MLRO”) and risk manager functions for several DIFC and/or ADGM based regulated financial service providers.
- 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.
Requirements
- Minimum of three years of relevant experience in compliance, MLRO and/or risk management functions at senior management level.
- Knowledge and understanding of concepts and regulatory requirements that are common in the financial services industry.
- Excellent interpersonal skills to work collaboratively with clients and colleagues.
- Team leadership skills.
- 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.
- Attention to detail and quality.
- Master’s 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.
Benefits
- Health insurance
- Professional development opportunities
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
compliancemoney laundering reporting officerrisk managementregulatory requirementsinvoicingquality controlframework developmentGRC client projectstime registration
Soft skills
interpersonal skillsteam leadershipconsultancy skillscommunicationattention to detailsolution driven mindset
Certifications
Master’s degree in lawMaster’s degree in financial managementMaster’s degree in business administrationregistration with DFSAregistration with FSRA