A reputed UAE-based compliance and consulting firm with a global presence, providing specialized services in Internal Audit, Governance, Risk, Compliance, and Anti-Money Laundering (AML) to leading clients in the legal, banking, and financial services sectors.
Conduct internal audits to assess compliance with control frameworks and risk mitigation strategies.
Draft, structure, and maintain Standard Operating Procedures (SOPs) and process documentation.
Prepare reports and documentation supporting Governance, Risk, and Compliance (GRC) initiatives.
Assist clients in the creation and review of AML policies, compliance frameworks, and internal documentation.
Participate in document review and quality checks to ensure high standards of delivery.
Coordinate with internal and external stakeholders via email and virtual meetings.
Ensure strict adherence to deadlines and remote work quality standards.
Basic Screening Round – Telephonic
Technical Round – Virtual
HR Discussion – Virtual
Director Round – Final Interview (Virtual)
Strong knowledge and practical experience in GRC, Internal Audit, or AML functions.
Excellent drafting skills with attention to structure and accuracy.
Exceptional communication skills in English (written and verbal).
Highly self-motivated, organized, and comfortable with remote work environments.
Female candidates preferred.
Lifelancer
WeCreate
Outlier
Zurich Insurance
Norconsulting Global Recruitment