Senior GRC Consultant

Minimum 5+ years of experience in GRC, compliance, or risk management. Previous work experience in the UAE is mandatory. Strong understanding of UAE AML/CFT regulations, FATF guidelines, and risk management frameworks. High proficiency in Microsoft Excel, Word, and PowerPoint. Excellent research, analytical, and documentation skills. Relevant certifications such as CAMS, CCEP, CRMA, ISO 31000, or other compliance/risk certifications are preferred. Strong attention to detail and ability to communicate complex compliance concepts clearly to stakeholders.

Conduct enterprise-wide risk assessments (EWRA) and identify gaps in controls and compliance. Develop, review, and implement company policies, procedures, and internal controls aligned with regulatory requirements. Lead compliance and risk management initiatives, including AML/CFT audits and assessments. Perform regulatory research, gap analysis, and reviews to ensure adherence to UAE and international standards. Prepare comprehensive reports, presentations, and documentation for stakeholders, highlighting risks and mitigation strategies. Support clients with advisory services on compliance frameworks and best practices.