Consultant / Senior Consultant - Financial Services Risk and Regulatory Advisory

3 weeks ago

abu dhabi, United Arab Emirates Grant Thornton UAE Full time
Grant Thornton’s Regulatory Advisory financial crime team supply a range of services to regulatory authorities, licensed financial institutions and other relevant organizations. Partnering with our colleagues in Business Risk Services, Forensics, Business Consulting among others, our work falls broadly into the following areas: Regulatory Compliance Advisory, AML/CFT Reviews, Transactions, Sanctions, Compliance Governance, Data Analytics among others.What we're looking for:We are seeking a skilled Risk and Regulatory professional in the Financial Services space to join our dynamic team.
You will be responsible for supporting our clients and teams across various industries including Banking, Insurance, Asset Management and other Financial Services. Your primary objective will be to assist clients in understanding and complying with regulatory requirements, mitigating risks, and enhancing their internal control to ensure sustainable growth. What you'll be doing:Conduct thorough regulatory assessments and analysis to identify compliance gaps and risksDevelop tailored regulatory strategies and action plans to address client needs and objectivesDevelop a comprehensive understanding of client and work stream operations, processes, and business objectives and utilise this knowledge on assignments/projectsProvide ongoing advisory support to clients, including interpretation of regulations, compliance monitoring / assurance activities, and regulatory impact assessmentsCollaborate with internal teams to ensure alignment and consistency in regulatory advice and solutions for client deliverablesExecute assignments independently to the required scope in compliance with a risk based methodologyMaintain good working relationships with clients and colleagues and building strong relationships and fostering client satisfaction and retentionContribute to business development efforts, including proposal development, client presentations, training materials, and networking activitiesAssist in financial management including billing and collectionsShare knowledge with peers and help to nurture junior team membersSupport internal project teams and contribute to internal reporting requirements, project plans, management updates and other reports as requiredCompetencies:
Communication: Strong communication
and interpersonal skills, both written and verbal, with the ability to
effectively articulate client requirementsStructured Thinking: Ability to break
problems into their constituent parts and develop solutions in a coherent
and structured mannerCompetent analytical skills with the
ability to assess legislation, regulatory requirements and governance,
risk and compliance frameworksBusiness Writing: Ability to distil
large amounts of information into succinct messages that are communicated
in an articulate and professional mannerPowerPoint Skills: Strong proficiency
in structuring, developing and editing presentationsStrong analytical skills: Logical
approach to the interpretation and assessment of data streams and the
communication of summary information to the wider team/clientTeamwork: Ability to work independently
and as part of a team on multiple work streams concurrently and meet
deadlinesAttitude: Good work ethic, proactive
attitude to issue resolution, delivering excellence, managing deadlines
and being comfortable working as part of a teamBusiness Acumen: Genuine passion for
work and eagerness to learn and grow, including interest and understanding
of the Financial Services environment
Required Experience & Qualifications:
2 to 4+ years of experience (minimum) working in financial institutions,
regulatory bodies, of consulting practicesEducational background in Finance, Law, Audit or Regulatory
ComplianceProficient English language speakerArabic speaking is advantageousExperience in the financial services industry is a mustAgile and adaptable working in a client centric, demanding
environment and delivering results against deadlinesGood analytical skills with the ability to assess and understand legislation,
rules, and guidanceKnowledge and experience of UAE financial regulatory frameworks
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