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Compliance Risk Consultant

Accountancy, Compliance Risk Consultant
AED35,000 to AED40,000 Per Month
Schooling, Family Benefits
Dubai, UAE
Contract Type:

We are recruiting for an international financial services organisation in the DIFC

The role is to provide coordination and support regulatory and compliance program activities in accordance with policies and procedures and applicable local regulatory requirements. Assures timely and accurate completion and tracking of all compliance and reporting requirements involving governmental and related regulatory compliance in the region. The person would report to both the local Managing Director & Compliance Risk Manager


  • Supports Line Unit Anti-Money Laundering (AML) Coordinator & Data Privacy Coordinator in collaboration with the Compliance Department to ensure compliance with policies and procedures and local jurisdictional AML laws and regulations
  • Implements required compliance processes and procedures
  • Supports the timely and accurate execution and filing of all compliance and related reports
  • Development and maintenance of standard compliance internal control procedures
  • Facilitates local compliance program communication and training as needed
  • Coordinates and/or assists with internal and external auditors
  • Supports the Corporate Business Practice Review process
  • Participates in continuous improvement objectives for the department

Job Requirements:

  • Advanced knowledge of and advanced ability to prepare spreadsheets, presentations and reports using relevant software
  • Working knowledge of Enterprise Compliance Policies and Procedures and local compliance and regulatory requirements
  • Experience of audit procedures
  • Ability to identify problems and recommend solutions
  • Strong attention to detail and accuracy, highly organized, sense of urgency and follow-through
  • Advanced organizational and presentation skills
  • Ability to compile and analyse metrics that measure process effectiveness
  • Generate sound recommendations that effectively address control weaknesses


  • A University degree in any business or finance/banking related disciplines
  • 10 years’ experience in compliance
  • DIFC Compliance experience
  • Experience working in UAE is essential and candidates must be currently based in UAE

Thank you for your interest. All applications are viewed and evaluated according to the role requirements. We aim to contact shortlisted candidates within 2 weeks. As we often receive a high volume of applications, we are unable to reply to everyone. If you have not heard back from us within 2 weeks, please consider your application unsuccessful. (LV)