GRC Associate


Location:

Dubai

Date posted:

26th February 2019

Employment type:

Permanent

Job reference:

65500-0010868027

Staffing area:

Financial Services


Description

The Role

  • Get involved and/or assume responsibility in one or more of company's internal support functions (screening, customer due diligence, incorporation, authorization and internal compliance)
  • Support GRC colleagues in the provision of GRC services to clients
  • Assist proactively GRC colleagues with preparation of client deliverables (such as periodic compliance monitoring and reporting, conducting client office visits, joining conference calls, etc.)
  • Work alongside the GRC colleagues in on-boarding and reviewing of clients
  • Report on deliverables and keep time sheets
  • Maintain workflow records for quality control
  • Collaborate with GRC colleagues on internal projects such as the implementation of new frameworks or analyzing the impact of new rules.

The Candidate

  • Able to combine a strategic role while maintaining a very hands-on approaching paying close attention to details
  • Strong sense of professional integrity
  • A strong team player with good communication and people management skills in a dynamic, fast-changing environment
  • Basic understanding of AML and core compliance requirements
  • Basic legal skills (understanding and analyzing legal documents)
  • Minimum of one-year relevant experience in a compliance environment (GRC consultancy firm, financial institution or law firm)
  • MNC experience preferred
  • Bachelor's degree in Law, Financial Management, Business Administration or similar
  • Proficiency in Microsoft Office
  • Excellent command of both written and spoken English
  • Experience in DIFC and/or ADGM preferred


Dubai

Dubai International Financial Centre (DIFC)
Gate Village 1, Level 1, Office Unit 104, P.O. Box 482100
Dubai
ae
+971 (0) 4 382 6700
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