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Intern Compliance Consulting

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الوصف الوظيفي

Description

Kroll is looking for an Intern to join our Financial Services Compliance and Regulationpractice for three monthsto assist asset managers PE firms investment firms and other regulated financial services clients to obtain initial authorisations or registrations and conduct audits and independent reviews. Our team also provide ongoing outsourced compliance support and regulatory advice to help navigate the rapidly changing regulatory landscape.

NAVIGATING RESPONSIBILITIES:

  • Implement specific solutions suitable for the various missions and different clients involving preparing the set of procedures a risk map control notes or any other document intended for our clients;
  • Ensure proactive regulatory monitoring through training and meetings as well as through writing supervisory articles or notes on the new regulations applicable;
  • Enter into contact with national and international regulatory bodies as well as professional associations in the financial sector;
  • Prepare responses to invitations to tender;
  • Collaborate closely with colleagues in other EMEA jurisdictions on engagements and on business development initiatives
  • Gather and analyze information relevant to the controls to be formalized;
  • Develop and keep up to date the internal tools of the FSCR Dubai office

ESSENTAIL TRAITS:

  • Knowledge of the regulations applicable to asset management and investment banks;
  • Knowledge of the operation of the financial markets;
  • A capacity for clear and logical reasoning skill in taking decisions and articulating them clearly;
  • Excellent verbal and written communication skills in English and Arabic;
  • Excellent time management and ability to work under pressure;
  • Currently pursuing a Bachelors or Masters degree from an accredited university or college with a focus on economics business studies mathematics law etc.
  • Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines
  • Computer proficiency and ability to maximize applications such as Microsoft Excel PowerPoint Word
  • Excellent written and verbal communication skills that help represent diverse communities
  • Experience working with diverse teams

About Kroll:

Join the global leader in risk and financial advisory solutionsKroll. With a nearly centurylong legacy we blend trusted expertise with cuttingedge technology to navigate and redefine industry complexities. As a part of One Team One Kroll youll contribute to a collaborative and empowering environment propelling your career to new heights. Ready to build protect restore and maximize our clients value Your journey begins with Kroll.

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

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

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Required Experience:

Intern

نوع التوظيف

نبذة عن الشركة

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