Consultant- Regulatory Compliance Services
Posted on :
06-04-2024
Employer Active
15 Vacancies
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Job Description
Req ID : 2395306
- Educated up to a minimum of Bachelor’s/ Master’s Degree in Law, Legal Affairs, Risk, Compliance, Controls, or the equivalent.
- Should possess relevant qualification such as ICA/ SCCE/ ACAMS/ CFE
- With at least 2-8 years of work experience in Regulatory & Compliance, Legal Affairs, Forensics preferably from a consulting firm or in any public or private institutions.
- Conducted Compliance Management Systems implementation and monitoring.
- Should possess skills and knowledge in regulatory universe such as CBUAE/ SCA/ DFSA requirements, ISO 37301, Data Protection Law, AML-CFT, International Compliance Framework
- Should have Legal & Compliance experience in MENA region.
- Flawless communication skills in English & Arabic are required.
- Advanced user and knowledge of Microsoft Office Suite (Word, Excel, PowerPoint etc.)
- Experience of managing teams and working on approximately 2-3 engagements simultaneously.
- Possess an analytical approach and inquisitive mind.
- Demonstrate leadership and team mentoring skills.
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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