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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-organicNOTE: ATS-compliant CV is MANDATORY!
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