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
+971 (0) 4 382 6700
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