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Regulatory Compliance Expert

1 week ago

Dubai, Dubai, United Arab Emirates Grant Thornton International Ltd Full time
Associate Consultant - Regulatory & Financial Crime

We're seeking a highly motivated Associate Consultant to join our team in the UAE. As an Associate Consultant, you'll collaborate on impactful projects, assist in crafting innovative strategies, and drive success through dynamic analysis and recommendations.

About Our Team

Our Regulatory & Financial Crime Compliance Advisory Service Line serves regulatory authorities, licensed financial institutions, and vital organizations. We collaborate closely with experts in Business Risk Services, Forensics, and Business Consulting, focusing on Regulatory Compliance Advisory, Prudential Regulations, and Compliance Governance.

Responsibilities:

  • Supporting senior colleagues in running client engagements from start to finish
  • Assisting senior colleagues in planning, developing, and executing engagements
  • Conducting thorough research to understand client businesses
  • Utilizing artificial intelligence, advanced analytics, and data visualizations

Requirements:

  • UAE National with a Family Book
  • Bachelor's degree from a reputable university in finance, accounting, or related field
  • Studying towards the ACAMS or other relevant professional qualification
  • One-year experience is preferred but new graduates will also be considered
  • Independent thinkers who aren't afraid to challenge or be challenged
  • Comfortable using Microsoft Office
  • Strong written and spoken English. Arabic speaking is advantageous
  • Willingness and ability to work additional hours, as needed, and travel to various client sites