Senior Compliance Consultant - UAE Financial Services

Kroll; Dubai; On-site; AED 150,000 - 200,000; Full time

Job summary

A leading global risk advisory firm in the UAE is seeking a Senior Associate to join its financial services compliance practice. The ideal candidate will have over 5 years of compliance experience and strong communication skills. Responsibilities include conducting risk reviews, managing client relationships, and drafting regulatory reports. This role offers unparalleled career growth within a supportive, collaborative environment.

Qualifications

• 5+ years of proven compliance experience within a regulator, financial institution or consulting firm.
• Exposure to working with UAE licensed financial institutions or UAE regulations is a plus.
• Prior experience in Anti-Money Laundering, Operational Risk or Risk Management regulatory projects.

Responsibilities

• Undertake reviews following a risk-based approach.
• Manage and maintain client relationships.
• Draft reports for firms and international regulators.

Skills

Compliance experience

Banking and Financial Services

Communication skills

Time management

Analytical skills

Education

Qualifications such as ICA, CISI, ACAMS

Job description

A leading global risk advisory firm in the UAE is seeking a Senior Associate to join its financial services compliance practice. The ideal candidate will have over 5 years of compliance experience and strong communication skills. Responsibilities include conducting risk reviews, managing client relationships, and drafting regulatory reports. This role offers unparalleled career growth within a supportive, collaborative environment.