GRC Consultant
Vistra
- Dubai
- Permanent
- Full-time
- Perform the compliance officer, money laundering reporting officer (“MLRO”) and risk manager functions for several DIFC and/or ADGM based regulated financial service providers.
- To act as the GRC consultant and perform the following tasks
- Establish and maintain relationships with clients, regulators, authorities and business partners
- Ensure adequate time registration and communication
- Ensure correct and timely clients` invoicing
- Organize first line follow-up on outstanding invoices with the clients
- Report delivery issues and complaints to the management
- Encourage participation in GRC client projects, framework development, regulatory update and quality control projects
- Collaborate with the management in
- the development of new services
- efforts to increase efficiency and effectiveness
- creating a positive working environment
- Knowledge and understanding of concepts and regulatory requirements that are common in the financial services industry
- Involvement in compliance, MLRO and/or risk management functions at senior management level.
- Excellent interpersonal skills to work collaboratively with clients and colleagues
- Team leadership skills
- Consultancy skills: ability to communicate with relevant stakeholders (senior management, directors, shareholders, auditors, regulators and authorities) with an appropriate level of diplomacy and solution driven mindset
- Attention to detail and quality
- Minimum of three years of relevant experience in compliance, MLRO and/or risk management functions at senior management level.
- Master's degree in law, financial management, business administration or similar
- Registration with the DFSA and FSRA or other financial services regulator as responsible individual for the compliance, MLRO and risk management functions.
- 25 days holiday
- Healthcare 100% paid by us as per start date of employment
- Pension, monthly 5.83% of basic salary (1 till 5 years of employment) 8.33% of basic salary (if employment is 5 years or more)