Risk and Compliance Consultant
2 months ago
Required Qualifications
CIA, ACCA, CA, CFA or MBA in Finance, with an Engineering Qualification a
Job Description
**Risk and Compliance Consultant - Engineering***:Job-Code: TRC-589**
Our clients, a leading group in the UAE, is looking for a Risk and Compliance Consultant - (With Finance+Engineering Background), to assist them in a 3-6-month project as a supplier
- contractor to one of the Power Utility Majors in the UAE. Please note the below requirements
**Qualification**: CIA, ACCA, CA, CFA or MBA in Finance, alongwith an Engineering Qualification
**Experience**: Prior Experience of 3+ years in a similar capacity, evaluating, managing & mitigating risks for Engineering companies / Projects.
**Skills Needed**: Internal Audit, Policy & Procedures, Risk and Compliance, Process Compliance, Engineering Process Mapping.
**Project Responsibilities**
- Policy and Authority Matix Development
- Process Gap Analysis Risk Identification
- Bank Mandate Compliance Matrix
- Monitoring and Reporting (Policies, Regulations and DoA)
- Monitoring and Assessing Compliance
- Closing of Open Audit Observations
- Incidence Reporting
- Reporting and Communications
- Others - like Group Risk Compliance.
**Other Requirements
- Applicants with UAE Residence preferred.
- Ready to join immediately.
**Application Method**
**QUESTIONNAIRE**
- Applicant Name:
- Position Title : Risk & Compliance Consultant - Engineering
- Job-Code No. : TRC-589
- Experience - Risk Mgt-Engineering:
- UAE Visa Status:
- Desired Compensation:
- Current / Last Position Title:
- Current / Last Employer:
- Current location:
- Earliest Joining:
- WhatsApp No.:
- DOB / AGE:
- Gender:
- Nationality:
- Languages Known:
- Where did you find us ?
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