GRC Associate

29 ديسمبر، 2022

0 3 دقيقة واحدة

GRC Associate

الوصف الوظيفي

Description

Our client is a global corporate service provider and fund administrator with more than 5,000 professionals in over 45 jurisdictions, they empower legal entities globally to work smarter, grow faster, act responsibly, protect capital and scale across borders.

Client sectorsPrivate Equity, Real Estate, Capital Markets, Corporate, Company Formation and Private Wealth.

Three service linesGovernance, Risk and Compliance, Advisory and Transaction Support, Finance, Accounting and Administration

Key Responsibilities:Perform the compliance officer, money laundering reporting officer (“MLRO”) and risk manager functions for several DIFC and/or ADGM based regulated financial service providers.
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

المهارات

Attributes/Technical Skills

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.
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

Relevant Experience

1+ years of relevant experience in compliance, MLRO and/or risk management functions.

Education and Professional Qualification

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.