الصفحة الرئيسية الإمارات العربية المتحدة Consultant Governance Risk & Compliance
الصفحة الرئيسية الإمارات العربية المتحدة Consultant Governance Risk & Compliance
Consultant Governance Risk & Compliance
تفاصيل الوظيفة
Consultant Governance Risk & Compliance Vistra
Job Title: Consultant Governance Risk & Compliance Nationality: Any Nationality Vacancy: 1 Vacancy Key Responsibilities:- Perform the compliance officer, money laundering reporting officer (MLRO), and risk manager functions for several DIFC and/or ADGM based regulated financial service providers.
- Establish and maintain relationships with clients, regulators, authorities, and business partners.
- Ensure adequate time registration and communication.
- Ensure correct and timely clients' invoicing.
- Organize first line follow-up on outstanding invoices with the clients.
- Report delivery issues and complaints to the management.
- Encourage participation in GRC client projects, framework development, regulatory update, and quality control projects.
- Collaborate with the management in the development of new services, efforts to increase efficiency and effectiveness, and creating a positive working environment.
- Knowledge and understanding of concepts and regulatory requirements that are common in the financial services industry.
- Involvement in compliance, MLRO, and/or risk management functions at senior management level.
- Excellent interpersonal skills to work collaboratively with clients and colleagues.
- Team leadership skills.
- Consultancy skills: ability to communicate with relevant stakeholders (senior management, directors, shareholders, auditors, regulators, and authorities) with an appropriate level of diplomacy and solution-driven mindset.
- Attention to detail and quality.
- Master's degree in law, financial management, business administration, or similar.
- Registration with the DFSA and FSRA or other financial services regulator as a responsible individual for the compliance, MLRO, and risk management functions.
- 25 days holiday.
- Healthcare 100% paid by us as per start date of employment.
- Pension: monthly 5.83% of basic salary (1 till 5 years of employment), 8.33% of basic salary (if employment is 5 years or more).
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الشركة المعلنة عن الوظيفة
Vistra
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