- Maintain awareness/knowledge ofall applicable AML & CTF in the UAE and InternationalStandards.
- Supporting anorganization's response to identified regulatory /financial crime breaches (including the remediation of sanctionsbreaches or instances of money laundering, bribery or or moregeneral misconduct).
- Reviewing afirm's financial crime framework (or specific elementswithin it) to assess regulatorycompliance.
- Internal systems reviews– combining review and industry insight to report onfinancial crime control design andeffectiveness.
- Helping a firm to scope andcarry out remediation activities in relation to core financialcrime process (such as KYC, CDD/EDD, transaction monitoring andscreening).
- Bringing leading international bestpractice and knowledge to local clients in the region, workingalongside Grant Thornton's global Financial Crimeteams.
- Helping clients of all shapes and sizes,from FS and non-FS regulated sectors, as well as corporates,providing solutions such as Recommend & Review, ReasonableAssurance and Audit Opinion.
- Managing seniorstakeholders as part of complex programmes of work and deliveringhigh quality outputs in an often fast-pacedenvironment.
- Demonstrating agility andadaptability to work in line with changing client expectations andrequirements.
- Focus on reviews driven byregulators in the context of Financial Crime Complianceprograms.
- Build a trusted relationship withclient employees, manage client expectations, undertake anassignment manager role for small and medium sized assignments andmanage the day-to day aspects of these under Managersupervision.
- Engender trust and respect fromthe client by managing assignments accurately, responding quicklyto demands and delivering to deadlines.
- Deliverprojects with colleagues and clients, including day to dayownership of projects and client liaison and know when to escalateissues or areas of concern, as and when theyarise.
- Display judgment and an understanding ofrelevant risks and issues arising in an assignment, offeringpotential solutions and seeking advice whennecessary.
- Record Keeping- Maintain assignmentfiles and identify key issues early to discuss with the EngagementManager, keeping them informed ofprogress.
- Taking responsibility for meetingtimelines & budgets and managing smallteams.
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Senior Consultant
1 day ago
Ventures Middle East Abu Dhabi, United Arab EmiratesWho We Are · Established in 2002 Ventures Middle East (VME) is an international management consulting company providing strategic business advisory services across the GCC and the wider MENA region. · Since inception our multinational executive leadership team empowers clients wi ...
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Senior Consultant
1 week ago
Ventures Middle East Abu Dhabi, United Arab EmiratesWho We Are · Established in 2002, Ventures Middle East (VME) is an international management consulting company providing strategic business advisory services across the GCC and the wider MENA region. · Since inception, our multinational executive leadership team empowers clients ...
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Senior Marine Consultant
1 day ago
Energy Jobline Abu Dhabi, United Arab EmiratesRetirement Counselors play a pivotal role by building relationships with Plan Sponsors (C-Level Executives) and empowering plan participants to reach their retirement goals through Our specialized structure separates sales from service, allowing Retirement Counselors to remain co ...
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Senior Legal Consultant
2 days ago
LEGAL ROUTE - GLOBAL LEGAL RECRUITMENT Abu Dhabi, United Arab EmiratesExpertise in UAE Federal laws and regulations · • Experience in handling and resolving legal issues in a variety of areas, including dispute resolution, commercial and civil litigation, real estate, construction, employment, and criminal cases · • Ability to prepare, review, and ...
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Senior Marine Consultant
2 days ago
Energy Jobline Abu Dhabi, United Arab EmiratesRetirement Counselorsplay a pivotal role by building relationships with Plan Sponsors(C-Level Executives) and empowering plan participants to reachtheir retirement goals through Our specialized structure separatessales from service, allowing Retirement Counselors to remaincommitt ...
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Consulting - Maritime - Senior Manager
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PWC Abu Dhabi, United Arab EmiratesResponsibilities As a Senior Manager · • Lead and deliver consulting assignments – develop content, project plans, distribute work toteam members and oversee day-to-day delivery. Assignments are expected to bepredominantly within the land transport sector, but could also include ...
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Arab Senior Recruitment Consultant
1 day ago
bac middle east Abu Dhabi, United Arab EmiratesJob Category Human Resources Job Requirements Experience Min: 3 Years · Career LevelSenior Job TypeFull Time Vacancies2 Open Positions Salary · Negotiable GenderAny Degree LevelBachelor's degree Faculty / · Institute Any Major Human Resources Age Any NationalityAny Residence · Lo ...
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Arab Senior Recruitment Consultant
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bac middle east Abu Dhabi, United Arab EmiratesJob Category Human Resources Job RequirementsExperience Min: 3 Years · Career LevelSenior JobTypeFull Time Vacancies2 Open PositionsSalary · Negotiable GenderAny DegreeLevelBachelor's degree Faculty/ · Institute Any Major Human Resources Age AnyNationalityAny Residence · Location ...
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Decarbonization Senior Consultant Energy focus
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DNV Abu Dhabi, United Arab EmiratesLeading green hydrogen/ greenammonia/ methanol pre-feasibility assessments and market entrystudies from bid execution until projectclosure. · Leading/executing technical duediligences on Green Fuels, Energy Storage & PowerGeneration (Biogas, biomass, hydropower, waste to energy, ...
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Senior Consultant International and MA Tax
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Grant Thornton UAE Abu Dhabi, United Arab EmiratesOversee the preparation of taxpayments. · Estimate and track taxreturns. · Complete regular tax reports (periodic andannual). · Organizing and updating theorganization's database and tax files. · Recommendtax strategies that align with businessobjectives. · Prepare paperwork for ...
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Commercial Manager
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J10 Consulting FZ LLE Abu Dhabi, United Arab EmiratesThis role is available for immediate joining and is a direct hire, permanent opportunity employed with our client. · **Key Responsibilities**: · - Leading and managing the commercial functions related to the full project life cycle · - Monitoring and reporting on the project acco ...
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Data Analytics
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Salt Recruitment Abu Dhabi, United Arab EmiratesMy client is one of the top global consulting firms. · If you have consulting experience and specialise in Telecom / Media / Technology (TMT) with Data Analytics / AI capability, please apply. · Hiring at Senior Manager and Director level. · Job Location: Dubai & Abu Dhabi · Salt ...
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Luxoft Abu Dhabi, United Arab Emirates**Project** Description**: · Leading bank in UAE is looking for Cross Counterparty Credit Risk and Market Risk BA · **Responsibilities**: · The Business Analyst - Cross Counterparty Credit Risk and Market Risk with 10+ years of experience in Banking domain. · Understand and docum ...
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Oracle ERP Project Manager
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Murex Front Office Consultant
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Luxoft Abu Dhabi, United Arab Emirates**Project** Description**: · Leading bank in UAE is looking for a Senior Murex Front Office Business Analyst with good exposure to pricing concepts and Murex Front Office Developer experience. · **Responsibilities**: · - Configure curves and static data including securities, gene ...
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Soft Services Manager 1
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Serco Plc Abu Dhabi, United Arab EmiratesSoft Services Manager · Make a difference every day · The Job Opportunity · Since 1947, Serco Middle East has been supporting governments to deliver public services across various sectors (Transport, Healthcare, Citizen Services and Defence), enabling transformation and ensuring ...
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Real Estate Broker
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activity Real estate Abu Dhabi, United Arab EmiratesActivity Real estate company - Abu Dhabi · Full Job Description · - ( broker job ) and ( marketing job ) · - Hiring Senior Property Consultants with minimum 1- 2 Year of Real Estate Experience in Abu Dhabi and Dubai. · - Previous real estate experience IN ABU DHABI / DUBAI IS A M ...
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Manager- Solution Architect- Service Now- Mena
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EY Abu Dhabi, United Arab EmiratesWhole industries have been disrupted and transformed in recent years by digital technology. As a technology consulting professional, you'll help businesses realize the value they can gain from their IT investments — supporting strategy and being a key growth driver. As part of a ...
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Data Protection Officer
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Procurement Contracts Advisor
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Tazweed Employment Services Abu Dhabi, United Arab Emirates**I**nitiates the request for bidding process for services, supplies and equipment as per planned / unplanned requirements · - Supports users develop RFP documentation in a manner that captures specifications as best as possible · - Develops technical and financial selection crit ...