Senior Compliance Consultant

Job Reference: 31098-Senior compliance consultant
Company: RecruitArab - recruiter
Industry: Financial Services
Job Title: Senior Compliance Consultant

Location: Abu Dhabi, UAE

Job Type: Full-time

Closing Date: 2024-09-15

Email for Applications: apply@emiratesrecruiter.com

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Job Description:

We are seeking an experienced and highly motivated Senior Compliance Consultant to join our dynamic team in Abu Dhabi, focusing on the Financial Services sector. The ideal candidate will have a deep understanding of regulatory frameworks and compliance requirements specific to the financial industry, along with a proven track record of successfully implementing compliance programs.

Key Responsibilities:

- Regulatory Compliance: Monitor, interpret, and implement relevant regulatory changes and ensure that the organization is compliant with local and international laws and regulations.

- Risk Assessment: Conduct comprehensive compliance risk assessments to identify potential areas of compliance vulnerability and develop strategies to mitigate these risks.

- Policy Development: Design, draft, and implement compliance policies and procedures that align with industry best practices and regulatory requirements.

- Training and Awareness: Develop and deliver training programs for staff at all levels to promote compliance awareness and understanding of regulatory responsibilities.

- Compliance Audits: Plan and execute compliance audits and reviews to assess the effectiveness of compliance controls and procedures, and provide recommendations for improvement.

- Reporting: Prepare detailed compliance reports for senior management and the board, including findings from audits and assessments, and track the implementation of corrective actions.

- Stakeholder Engagement: Liaise with internal and external stakeholders, including regulators, to ensure effective communication of compliance-related matters.

- Advisory Role: Act as a subject matter expert on compliance issues, providing guidance and support to various departments within the organization.

- Continuous Improvement: Stay abreast of industry trends, best practices, and regulatory changes to continuously improve the compliance framework.

Qualifications:

- Bachelor’s degree in Finance, Business Administration, Law, or a related field. A Master’s degree or professional certification (e.g., CAMS, CCEP, or similar) is preferred.

- A minimum of 5 years of experience in compliance within the financial services sector, with a focus on banking, investment, or insurance.

- Strong knowledge of local and international regulatory requirements, including but not limited to Central Bank of the UAE regulations, FATCA, CRS, and AML/CFT legislation.

- Proven experience in conducting compliance audits and risk assessments.

- Exceptional analytical and problem-solving skills, with a keen attention to detail.

- Excellent written and verbal communication skills, with the ability to convey complex compliance concepts to various audiences.

- Strong interpersonal skills with the ability to build effective working relationships at all levels of the organization.

- Demonstrated ability to work independently and manage multiple projects simultaneously in a fast-paced environment.

What We Offer:

- Competitive salary and benefits package.

- Opportunities for professional development and career advancement.

- A collaborative and inclusive work environment.

If you meet the above qualifications and are ready to take on this challenging and rewarding role, we encourage you to apply by sending your CV and a cover letter to apply@emiratesrecruiter.com by 2024-09-15.

We look forward to your application!


Please inculde this job reference [31098-Senior compliance consultant] in the email when you send your application.

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