Senior Consultant

2 weeks ago

abu dhabi, United Arab Emirates GRANT THORNTON Full time
  • Senior Consultant - Financial Crime Compliance Regulatory Advisory
Senior Consultant - Financial Crime Compliance Regulatory Advisory
  • Maintain awareness/knowledge of all applicable AML & CTF in the UAE and International Standards.
  • Supporting an organization’s response to identified regulatory / financial crime breaches (including the remediation of sanctions breaches or instances of money laundering, bribery or or more general misconduct).
  • Reviewing a firm’s financial crime framework (or specific elements within it) to assess regulatory compliance.
  • Internal systems reviews – combining review and industry insight to report on financial crime control design and effectiveness.
  • Helping a firm to scope and carry out remediation activities in relation to core financial crime process (such as KYC, CDD/EDD, transaction monitoring and screening).
  • Bringing leading international best practice and knowledge to local clients in the region, working alongside Grant Thornton’s global Financial Crime teams.
  • Helping clients of all shapes and sizes, from FS and non-FS regulated sectors, as well as corporates, providing solutions such as Recommend & Review, Reasonable Assurance and Audit Opinion.
  • Managing senior stakeholders as part of complex programmes of work and delivering high quality outputs in an often fast-paced environment.
  • Demonstrating agility and adaptability to work in line with changing client expectations and requirements.
  • Focus on reviews driven by regulators in the context of Financial Crime Compliance programs.
  • Build a trusted relationship with client employees, manage client expectations, undertake an assignment manager role for small and medium sized assignments and manage the day-to day aspects of these under Manager supervision.
  • Engender trust and respect from the client by managing assignments accurately, responding quickly to demands and delivering to deadlines.
  • Deliver projects with colleagues and clients, including day to day ownership of projects and client liaison and know when to escalate issues or areas of concern, as and when they arise.
  • Display judgment and an understanding of relevant risks and issues arising in an assignment, offering potential solutions and seeking advice when necessary.
  • Record Keeping- Maintain assignment files and identify key issues early to discuss with the Engagement Manager, keeping them informed of progress.
  • Taking responsibility for meeting timelines & budgets and managing small teams.
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.

Our goal is to make hiring as easy as possible. We find the right talent for every company, ensuring that each candidate finds a job they enjoy. Dr.Job FZ LLC provides 360-degree AI-powered recruiting and job search solutions. If you are looking for a job and haven't found your chance yet, you can upload your profile on our website and find thousands of opportunities globallyOur platform gives you the flexibility you need to thrive in today's market by allowing you to apply for all different kinds of jobs, whether they are full- or part-time, remote or on-site.

#J-18808-Ljbffr

  • Senior Consultant

    2 weeks ago

    abu dhabi, United Arab Emirates UDEEL Full time

    The job posting is outdated and position may be filled A senior consultantmanages any arising IT issues and resolves the functionality of existing systems. Senior consultants work with security, data management, and crisis management. Managing and guiding junior consultants. Disclaimer: Drjobs.ae is only a platform that connects job seekers and...

  • Senior Consultant

    2 weeks ago

    abu dhabi, United Arab Emirates Candor Human Resources Consultancy Full time

    The job posting is outdated and position may be filledA Senior Consultant will perform as an individual contributor on client engagement teams, working under the supervision of an Engagement Director and/or Partner, to develop work product, lead specific project initiatives, and act as a subject matter expert on consulting projects. Disclaimer: Drjobs.aeis...

  • Senior Consultant

    2 weeks ago

    abu dhabi, United Arab Emirates Nadia Global Consultancy Full time

    The job posting is outdated and position may be filledSenior Consultant will perform as an individual contributor on client engagement teams, working under the supervision of an Engagement Director and/or Partner, to develop work product, lead specific project initiatives, and act as a subject matter expert on consulting projects. Disclaimer: Drjobs.aeis...

  • Senior Consultant

    2 weeks ago

    abu dhabi, United Arab Emirates UDEEL Full time

    The job posting is outdated and position may be filledA senior consultantmanages any arising IT issues and resolves the functionality of existing systems.Senior consultants work with security, data management, and crisis management.Managing and guiding junior consultants. Disclaimer: Drjobs.aeis only a platform that connects job seekers and employers....

  • Senior Consultant

    3 weeks ago

    abu dhabi, United Arab Emirates Ventures Middle East Full time

    Who We AreEstablished in 2002 Ventures Middle East (VME) is an international management consulting company providing strategic business advisory services across the GCC and the wider MENA region.Since inception our multinational executive leadership team empowers clients with access to an established business network market insights and the competitive edge...

  • Senior Consultant

    2 weeks ago

    abu dhabi, United Arab Emirates Nadia Global Consultancy Full time

    The job posting is outdated and position may be filled Senior Consultant will perform as an individual contributor on client engagement teams, working under the supervision of an Engagement Director and/or Partner, to develop work product, lead specific project initiatives, and act as a subject matter expert on consulting projects. Disclaimer:...

  • Senior Property Consultant

    2 weeks ago

    Abu Dhabi, United Arab Emirates Reportage Properties LLC Full time

    Company DescriptionReportage Properties LLC is a reputable real estate development and investment company based in Abu Dhabi. Since 2014, we have been expanding in size and structure and are known for offering modern, affordable homes in Abu Dhabi and Dubai. We provide an ambiance that caters to the lifestyle you desire.Role DescriptionThis is a full-time,...

  • Senior Consultant

    2 weeks ago

    Abu Dhabi, United Arab Emirates Sia Partners Full time

    Job description Our team in the Middle East is expanding with exciting new projects currently on-going and on the horizon. As such, Sia Partners is looking to fill a “Senior Consultant” position in the UAE (Abu Dhabi and/or Dubai), where the applying candidate will be part of a project delivery team for a variety of clients ranging from...

  • Consultant/ Senior Consultant

    1 week ago

    abu dhabi, United Arab Emirates Grant Thornton - UAE Full time

    Consultant / Senior Consultant - Internal Audit (Arabic speaking) Consultant / Senior Consultant - Internal Audit (Arabic speaking) Helping clients of all shapes and sizes, in Business Risk Services we support businesses by providing the necessary advice to help them manage and improve their business performance. You’ll provide organisations of many...

  • Critical Care Senior Consultant Surgical

    21 hours ago

    Abu Dhabi, United Arab Emirates Sheikh Shakhbout Medical City Full time

    Roles & ResponsibilitiesCritical Care Senior Consultant Surgical• Sheikh Shakhbout Medical City (SSMC)• Abu Dhabi, United Arab Emirates• Posted 12 hours agoWe are looking for hard-working & adventurous consultants who wish to advance their careers by joining overseas hospitals to gain international experience.SummaryThe Consultant Physician is...

  • Senior Consultant

    3 weeks ago

    abu dhabi, United Arab Emirates Ventures Middle East Full time

    Who We Are Established in 2002 Ventures Middle East (VME) is an international management consulting company providing strategic business advisory services across the GCC and the wider MENA region. Since inception our multinational executive leadership team empowers clients with access to an established business network market insights and the competitive...

  • Senior Consultant

    3 weeks ago

    Abu Dhabi, United Arab Emirates Ventures Middle East Full time

    Who We AreEstablished in 2002 Ventures Middle East (VME) is an international management consulting company providing strategic business advisory services across the GCC and the wider MENA region.Since inception our multinational executive leadership team empowers clients with access to an established business network market insights and the competitive edge...

  • Senior Consultant

    3 weeks ago

    Abu Dhabi, United Arab Emirates Ventures Middle East Full time

    Who WeAreEstablished in 2002 VenturesMiddle East (VME) is an international management consulting companyproviding strategic business advisory services across the GCC andthe wider MENA region.Since inception ourmultinational executive leadership team empowers clients withaccess to an established business network market insights and thecompetitive edge...

  • Senior Consultant

    2 weeks ago

    abu dhabi, United Arab Emirates ENMA Recruitment LLC Full time

    The job posting is outdated and position may be filled As a Senior Consultant, you will work with clients to investigate and assess their key issues, develop hypotheses and frameworks to approach a problem, conduct qualitative and quantitative analyses, identify viable business strategies and synthesize findings in presentation materials and other types...

  • Consultant/ Senior Consultant

    1 week ago

    abu dhabi, United Arab Emirates Grant Thornton - UAE Full time

    Consultant / Senior Consultant - Internal Audit (Arabic speaking) Consultant / Senior Consultant - Internal Audit (Arabic speaking) Helping clients of all shapes and sizes, in Business Risk Services we support businesses by providing the necessary advice to help them manage and improve their business performance. You’ll provide organisations of many...

  • Senior Consultant

    2 weeks ago

    abu dhabi, United Arab Emirates AL Raee Recruitment Services Full time

    As a Senior Consultant, you will work with clients to investigate and assess their key issues, develop hypotheses and frameworks to approach a problem, conduct qualitative and quantitative analyses, identify viable business strategies and synthesize findings in presentation materials and other types of deliverables. Disclaimer: Drjobs.aeis only a platform...

  • Senior Consultant

    2 weeks ago

    abu dhabi, United Arab Emirates United International Group L.L.C Full time

    As a Senior Consultant, you will work withclients to investigate and assess their key issues, develop hypotheses and frameworks to approach a problem, conduct qualitative and quantitative analyses, identify viable business strategies and synthesize findings in presentation materials and other types of deliverables. Disclaimer: Drjobs.aeis only a platform...

  • Senior Management Consultant | Strategy | Arabic Speaker

    5 days ago

    abu dhabi, United Arab Emirates Ventures Middle East Full time

    Senior Management Consultant | Strategy | Arabic Speaker Job OpeningsSenior Management Consultant | Strategy | Arabic SpeakerAbout the job Senior Management Consultant | Strategy | Arabic SpeakerWho We AreEstablished in 2002, Ventures Middle East (VME) is an international management consulting company providing strategic business advisory services across the...

  • Senior Consultant Jobs In Dubai 2022 | Sia Partners

    2 weeks ago

    abu dhabi, United Arab Emirates Sia Partners Full time

    Senior Consultant Jobs In Dubai 2022 | Sia PartnersJob DescriptionOur team in the Middle East is expanding, with exciting new projects currently on-going and on the horizon. As such, Sia Partners is looking to fill a “Senior Consultant” position in the UAE (Abu Dhabi and/or Dubai), where the applying candidate will be part of a project delivery team for...

  • Senior Consultant

    2 weeks ago

    abu dhabi, United Arab Emirates United International Group L.L.C Full time

    As a Senior Consultant, you will work withclients to investigate and assess their key issues , develop hypotheses and frameworks to approach a problem, conduct qualitative and quantitative analyses, identify viable business strategies and synthesize findings in presentation materials and other types of deliverables. Disclaimer: Drjobs.ae is only a...