Analyst, Compliance Consulting, Kroll, Dubai, UAE

This job is OPEN for ALL Nationalities to Apply, unless otherwise specified.

Read the Job Description carefully, then scroll down for "Details to Register for this Job"...

Job Description

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity-not just answers-in all areas of business.

We embrace diverse backgrounds and global perspectives, and we cultivate diversity by respecting, including, and valuing one another. As part of One team, One Kroll, you'll contribute to a supportive and collaborative work environment that empowers you to excel.

At Kroll, your work will help deliver clarity to our clients' most complex governance, risk, and transparency challenges. Apply now to join One team, One Kroll.

RESPONSIBILITIES:

The Analyst will be involved in following client work activities:

    Assisting on compliance monitoring and testing programs
    Participate in desk-based reviews on client sites to ensure compliance with regulatory and internal procedures
    Support the implementation and monitoring of internal controls
    Assisting on reviewing and drafting policies and procedures to ensure compliance with various regulations and legal requirements
    Contribute to detailed reports, and participate on client presentations
    Liaising with clients for the engagement(s)
    Contribute to develop proposals, pitch presentations and other business development opportunities.
    Identify additional work that could be provided to the clients
    Work towards timely delivery of assignments


REQUIREMENTS:

    Experience of 1 - 3 years of relevant work.
    Knowledge of offshore DFSA and/or FSRA and familiar with SCA, CBUAE and other UAE onshore regulators
    First experience on compliance assessment activities within financial institutions
    Strong analytical skills
    Keen to learn and curious about acquiring new skills and expertise
    Excellent communication skills, pro-active in building relationships both internal and external
    Professional oral and written communication skills.


Nice to have

    Arabic speaker
    Financial certification(s)
    Previous experience as a compliance consultant


In order to be considered for a position, you must formally apply via careers.kroll.com.

Kroll is committed to equal opportunity and diversity, and recruits people based on merit.



DETAILS TO REGISTER FOR THIS JOB:
NOTE: ATS-compliant CV is MANDATORY!

https://www.efinancialcareers.co.uk/jobs-United_Arab_Emirates-Dubai-Analyst_Compliance_Consulting.id20787952?utm_campaign=JS_ALL_ORGANIC&utm_source=EMEA_UAE_ENG&utm_medium=PD_AG_LINKEDIN_ORGANIC&utm_content=eFinancialCareers&utm_term=linkedin-organic



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