Grc Manager
Found in: beBee S AE - 3 weeks ago
Location United Arab Emirates
Discipline Finance & Banking
Job Reference 30951
Salary 0.0
GOVERNANCE, RISK AND COMPLIANCE MANAGER
Location: Dubai, UAE
Role Type: Permanent
Description:
Our client is a global corporate service provider and fund administrator with more than 5,000 professionals in over 45 jurisdictions, they empower legal entities globally to work smarter, grow faster, act responsibly, protect capital and scale across borders
Client sectors Private Equity, Real Estate, Capital Markets, Corporate, Company Formation and Private Wealth.
Three service lines Governance, Risk and Compliance, Advisory and Transaction Support, Finance, Accounting and Administration Key Responsibilities: Perform the compliance officer, money laundering reporting officer (\xe2\x80\x9cMLRO\xe2\x80\x9d) and risk manager functions for several DIFC and/or ADGM based regulated financial service providers. Lead a unit of GRC colleagues and coordinate their client servicing efforts 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 creating a positive working environment
Attributes/Technical Skills 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. 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
Relevant Experience 7+ years of relevant experience in compliance, MLRO and/or risk management functions.
Education and Professional Qualification Master\xe2\x80\x99s degree in law, financial management, business administration or similar Registration with the DFSA and FSRA or other financial services regulator as responsible individual for the compliance, MLRO and risk management functions
-
Grc Manager
7 days ago
UAE, United Arab Emirates Manpower Middle East Full timePosted Date- about 5 hours ago- Location- United Arab Emirates- Discipline- Finance & Banking- Job Reference- 30951- Salary- 0.0**GOVERNANCE, RISK AND COMPLIANCE MANAGER** **Location**: Dubai, UAE **Role Type**: Permanent **Description**: Our client is a global corporate service provider and fund administrator with more than 5,000 professionals in over 45...
-
Financial Controller- Process
8 hours ago
UAE, United Arab Emirates Al-Futtaim Full timeEstablished in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...