Consultant Governance Risk

4 weeks ago


Dubai, United Arab Emirates Vistra Full time

Consultant Governance Risk & Compliance VistraKey ResponsibilitiesThe Senior GRC Consultant will: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 management in the development of new services, efforts to increase efficiency and effectiveness, and creating a positive working environment.Attributes/Technical SkillsThe GRC Consultant shall demonstrate: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.Relevant Experience• Minimum of three years of relevant experience in compliance, MLRO, and/or risk management functions at senior management level.Education and Professional Qualification• Master’s 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.Company Benefits• 25 days holiday.• Healthcare 100% paid by us as per start date of employment.• Pension, monthly 5.83% of basic salary (1 to 5 years of employment), 8.33% of basic salary (if employment is 5 years or more).#J-18808-Ljbffr



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