VI
Senior Associate AML / Financial Crime
VARITE INDIA PRIVATE LIMITED
🇦🇪 United Arab Emirates | 🇸🇦 Saudi Arabia
On-site
Senior
10 months ago
- Incident Response
- AML
- Risk Management
10 months ago
About The Client:
Client is a renowned global leader in risk mitigation, investigations, compliance, cyber resilience, security, and incident response solutions. With over four decades of experience, the client is trusted by organizations worldwide to provide expert analysis, cutting-edge solutions, and actionable insights.
About The Job:
- Client is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where you will assist banking, asset management, investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime, governance, enterprise and operational risk, compliance risk, regulatory readiness, compliance monitoring and regulatory reporting.
- As a Senior Associate within an expanding team, you will gain exposure to exciting projects.
- In addition, your career and development opportunities are unparalleled with exposure to clients from day one.
- Being part of a specialist group, but within a truly global firm, means your personal impact will be instant and supported by an ambitious full service professional services firm.
- Undertake reviews following a risk-based approach, identifying control failings and operational weaknesses across a range of firms
- Provide on the job and ad hoc advice and support to clients
- Manage and maintain client relationships
- Draft reports for firms and international regulators
- Collate and manipulate data, visualising trends and patterns in performance.
- Prepare pitch documents and proposals for potential work and engage in Business Development activities
- Regulatory Risk
- AML / Financial Crime
- Enterprise and Operational Risk Management
- Controls Testing
- Regulatory Reporting
- Consumer Protection
- Governance
- Regulatory readiness
- Regulatory Gap Assessment
- We are looking for someone who is passionate, focused, collaborative and entrepreneurial.
- This role would suit a team player with the ability to use their own initiative and provide prompt practical services to clients.
- Banking and Financial Services
- 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
- Big 6 experience is a plus
- Excellent oral and written communication skills in English.
- Excellent time management and ability to work under pressure
- Clear and logical reasoning ability to make assessments and articulate them clearly
- Prior experience in Anti-Money Laundering, Operational Risk or Risk Management regulatory projects
- Prior experience in internal audit roles with exposure to testing controls and systems is a plus
- Proven regulatory experience and knowledge
- Qualifications such as International Compliance Association (ICA), Chartered Institute of Securities and Investment (CISI), and ACAMS are beneficial.
How to Apply:Interested candidates are encouraged to respond/submit their updated resumes, and for additional job opportunities, please visitJobs In India – VARITE.
Unlock Rewards: Refer Candidates and Earn.
If you're not available or interested in this opportunity, please pass this along to anyone in your network who might be a good fit and interested in our open positions. VARITE offers a Candidate Referral program, where you'll receive a one-time referral bonus based on the following scale if the referred candidate completes a three-month assignment with VARITE.
Experience Level Bonus Referral:
| 0-2 years | INR 5,000 |
| 2-6 years | INR 7,500 |
| 6+ years | INR 10,000 |
About VARITE: VARITE is a global staffing and IT consulting company providing technical consulting and team augmentation services to Fortune 500 Companies in USA, UK, CANADA and INDIA. VARITE is currently a primary and direct vendor to the leading corporations in the verticals of Networking, Cloud Infrastructure, Hardware and Software, Digital Marketing and Media Solutions, Clinical Diagnostics, Utilities, Gaming and Entertainment, and Financial Services.
Equal Opportunity Employer:
VARITE is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, marital status, veteran status, or disability status.
Senior Associate AML / Financial Crime · VARITE INDIA PRIVATE LIMITED