Junior Compliance Analyst

4 weeks ago


Dubai, Dubai, United Arab Emirates KPMG Lower Gulf Limited Full time

Job Description

Junior Compliance Analyst

Description

We are looking for an objective individual at associate 3 level to add value and improve our operations by bringing a systematic and disciplined approach to testing the effectiveness of controls and processes. The successful candidate will possess sound judgement, a keen eye for details and a questioning mind.

Responsibilities

  • Perform testing to verify the design and operating effectiveness of various System of Quality Management controls covering risk management, ethics and independence, governance, operations, etc. to confirm the member firm's compliance with the requirements of International Standards on Quality Management (ISQM) 1.
  • Execute testing in line with the Compliance plan to test compliance with KPMG's Global Quality and Risk Management Manual (GQRMM) requirements.
  • Perform testing to check compliance with Anti-Money Laundering requirements of various regulators.
  • Appropriately document the results of the testing in the prescribed format (in MS Office documents and within an internally used software), prepare findings document and be able to have initial discussions with relevant stakeholders.
  • Conduct follow-up testing to confirm remediation of findings.
  • Identify any gaps and recommend improvements in the processes being reviewed.
  • Maintain open and timely communication with their team and be accountable for the assigned work.
  • Engage in continuous knowledge development to keep abreast with changes related to ISQM 1, GQRMM, regulatory and any other relevant requirements.

Requirements

  • Proficiency with Microsoft Word, Excel, PowerPoint, Outlook and ability to learn the internally used software.
  • Willingness to learn.
  • High attention to detail, sound independent judgement and a questioning mind.
  • Excellent interpersonal and communication skills, both written and oral.
  • Self-motivated with ability to work independently and balance workload if required to complete multiple assignments within time constraints.
  • Bachelor's degree in accounting or finance / ACCA / CIA
  • Working experience in external or internal audit would be a plus.
  • Knowledge of ISQM 1 would be a plus.

For further information, and to apply, please visit our website via the "Apply" button below.


  • Compliance Consultant

    2 weeks ago


    Dubai, Dubai, United Arab Emirates Venture Search Full time

    Venture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least 3 years of experience in a...


  • Dubai, Dubai, United Arab Emirates Charterhouse UAE Full time

    ​Charterhouse is working with a global FMCG company that is looking to hire a Paralegal & Corporate Affairs Analyst to join their office in Dubai. Our client is looking to hire for a UAE National to comply with Emiratisation.About the roleThe Paralegal & Corporate Affairs Analyst will support the Corporate Legal Affairs function to deliver results on...


  • Dubai, Dubai, United Arab Emirates The Cigna Group Full time

    The job profile for this position is Risk & Underwriting Senior Analyst, which is a Band 3 Senior Contributor Career Track Role.Excited to grow your career?We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see...

  • Legal Counsel

    1 month ago


    Dubai, Dubai, United Arab Emirates Venture Search Full time

    Joining the Legal team of the global oil trading firm, the selected candidate will play a crucial role in advising on various commodity trading, shipping, and finance transactions. The ideal candidate will bring expertise in reviewing, drafting, and providing counsel on shipping contracts (including charterparty reviews), physical and financial commodity...

  • piping engineer

    6 days ago


    Dubai, Dubai, United Arab Emirates Duncan & Ross Full time

    The candidate will be responsible for providing technical expertise in the area of piping stress analysis for upstream oil and gas projects. This role will involve collaborating with multidisciplinary teams to ensure the integrity and reliability of piping systems in accordance with industry standards and project requirements.Key Responsibilities:Conduct...


  • Dubai, Dubai, United Arab Emirates Venture Search Full time

    Company Overview: Join a leading global commodity trading house with a strong presence in key markets worldwide. With a robust support function encompassing operations, finance, and various other areas, we are poised for expansion and seeking a dynamic individual to spearhead our precious metals trading desk and drive our business to new heights.Position...

  • Finance Controller

    1 month ago


    Dubai, Dubai, United Arab Emirates KPMG Lower Gulf Limited Full time

    Finance Controller - Manager – Managed ServicesJob Title: Finance Controller (Education Sector)Job Summary:We are seeking an experienced Finance Controller with a background in the education sector to oversee all financial aspects of our educational institution. The ideal candidate will possess strong leadership skills, extensive knowledge of financial...

  • Senior Grains Trader

    4 weeks ago


    Dubai, Dubai, United Arab Emirates Venture Search Full time

    Position Overview:We are seeking a highly skilled and experienced Senior Grains Trader to join our team. The Senior Grains Trader will be responsible for executing trades, managing risk, and driving profitability through the trading of grains contracts across major exchanges and electronic trading platforms. This individual will leverage their expertise in...


  • Dubai, Dubai, United Arab Emirates Marsh Full time

    Insurance Placement Managers are responsible for the growth, profitability and client satisfaction of our clients through the negotiation of conditions and partnerships with Insurance companies. Placement managers "deliver the firm" by aligning client strategies and needs to MMC's capabilities and resources. This includes managing and developing insurance...


  • Dubai, Dubai, United Arab Emirates Allianz Full time

    JOB OVERVIEWAllianz Partners is seeking a part qualified Actuary to join their Pricing team.This position will sit in the actuarial pricing team responsible for the Individual and SME book of Allianz Partners' International Private Medical Insurance (IPMI) portfolio. Reporting to the Assistant Pricing Manager, the successful candidate will split their time...

  • Senior Associate

    2 days ago


    Dubai, Dubai, United Arab Emirates Venus Business Solutions Full time

    Company Overview:Join our esteemed team at Venus Business Solutions (VBS), a thriving Dubai based accounting and audit firm renowned for its commitment to excellence, innovation, and client satisfaction. We are seeking a highly skilled and motivated Senior Accounts and Audit Associate/Consultant to contribute to our dynamic team and assist in delivering...


  • Dubai, Dubai, United Arab Emirates KPMG Lower Gulf Limited Full time

    Job Description The Role The successful candidate will play a key role in driving delivery on various Governance, Risk and Internal Audit engagement for clients across the Financial Services sector, with a particular focus on either Banking, Insurance or Investment Management, and correspondingly possess a good understanding of the applicable regulatory and...


  • Dubai, Dubai, United Arab Emirates KPMG Lower Gulf Limited Full time

    Role: Audit - Sr. Associate – TMT Audits (FY25 - DXB) Position Commencement Date: October 1st, 2024.Interviews to Commence in June 2024 We are currently seeking a qualified Audit - Sr. Associate specializing in TMT audits to join our team for the FY25 Hiring Session. The selected candidate will assume responsibilities starting from October 1st, 2024, with...


  • Dubai, Dubai, United Arab Emirates KPMG Lower Gulf Limited Full time

    Job Description Role: Audit Supervisor – TMT Audits (FY25 - DXB) Position Commencement Date: October 1st, 2024. Interviews to Commence in June 2024 We are currently seeking a qualified Audit Supervisor specializing in TMT audits to join our team for the FY25 Hiring Session. The selected candidate will assume responsibilities starting from October 1st,...


  • Dubai, Dubai, United Arab Emirates KPMG Lower Gulf Limited Full time

    Role: Audit Supervisor – IGH Audits (FY25 - DXB) Position Commencement Date: October 1st, 2024.Interviews to Commence in June 2024 We are currently seeking a qualified Audit Supervisor specializing in IGH audits to join our team for the FY25 Hiring Session. The selected candidate will assume responsibilities starting from October 1st, 2024, with interviews...


  • Dubai, Dubai, United Arab Emirates KPMG Lower Gulf Limited Full time

    Role: Audit - Sr. Associate – CIM Audits (FY25 - DXB) Position Commencement Date: October 1st, 2024.Interviews to Commence in June 2024 We are currently seeking a qualified Audit - Sr. Associate specializing in CIM audits to join our team for the FY25 Hiring Session. The selected candidate will assume responsibilities starting from October 1st, 2024, with...


  • Dubai, Dubai, United Arab Emirates KPMG Lower Gulf Limited Full time

    Role: Audit - Sr. Associate – IGH Audits (FY25 - DXB) Position Commencement Date: October 1st, 2024.Interviews to Commence in June 2024 We are currently seeking a qualified Audit - Sr. Associate specializing in IGH audits to join our team for the FY25 Hiring Session. The selected candidate will assume responsibilities starting from October 1st, 2024, with...


  • Dubai, Dubai, United Arab Emirates KPMG Lower Gulf Limited Full time

    Job Description Role: Audit Supervisor – FS - Banking & Insurance Audit (IFRS FY25 - DXB) Position Commencement Date: October 1st, 2024. Interviews to Commence in June 2024 We are currently seeking a qualified Audit Supervisor specializing in FS - Banking & Insurance Audit (IFRS 17) to join our team for the FY25 Hiring Session. The selected candidate will...

  • PMO Coordinator

    1 week ago


    Dubai, Dubai, United Arab Emirates Chalhoub Group Full time

    INSPIRE | EXHILARATE | DELIGHTFor over six decades, Chalhoub Group has been a partner and creator of luxury experiences in the Middle East. The Group, in its endeavour to excel as a hybrid retailer, has reinforced its distribution and marketing services with a portfolio of eight owned brands and over 300 international brands in the luxury, beauty, fashion,...


  • Dubai, Dubai, United Arab Emirates Persistence Labs Full time

    Who are we looking forWe expect all team members to do their life's best work while they are at Persistence Labs. We're on the lookout for passionate, hungry, motivated, hardcore crypto-native folks who want to win (at life).We want people who want to play long-term games with long-term people.We strongly believe in the powers of compounding (money,...