- Maintain awareness/knowledge of all applicable AML & CTF in the UAE and International Standards.
- Supporting an organization's response to identified regulatory / financial crime breaches (including the remediation of sanctions breaches or instances of money laundering, bribery or or more general misconduct).
- Reviewing a firm's financial crime framework (or specific elements within it) to assess regulatory compliance.
- Internal systems reviews – combining review and industry insight to report on financial crime control design and effectiveness.
- Helping a firm to scope and carry out remediation activities in relation to core financial crime process (such as KYC, CDD/EDD, transaction monitoring and screening).
- Bringing leading international best practice and knowledge to local clients in the region, working alongside Grant Thornton's global Financial Crime teams.
- Helping clients of all shapes and sizes, from FS and non-FS regulated sectors, as well as corporates, providing solutions such as Recommend & Review, Reasonable Assurance and Audit Opinion.
- Managing senior stakeholders as part of complex programmes of work and delivering high quality outputs in an often fast-paced environment.
- Demonstrating agility and adaptability to work in line with changing client expectations and requirements.
- Focus on reviews driven by regulators in the context of Financial Crime Compliance programs.
- Build a trusted relationship with client employees, manage client expectations, undertake an assignment manager role for small and medium sized assignments and manage the day-to day aspects of these under Manager supervision.
- Engender trust and respect from the client by managing assignments accurately, responding quickly to demands and delivering to deadlines.
- Deliver projects with colleagues and clients, including day to day ownership of projects and client liaison and know when to escalate issues or areas of concern, as and when they arise.
- Display judgment and an understanding of relevant risks and issues arising in an assignment, offering potential solutions and seeking advice when necessary.
- Record Keeping- Maintain assignment files and identify key issues early to discuss with the Engagement Manager, keeping them informed of progress.
- Taking responsibility for meeting timelines & budgets and managing small teams.
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Senior Consultant
Found in: Talent AE C2 - 5 days ago
Sia Partners Abu Dhabi, United Arab EmiratesJob description · Our team in the Middle East is expanding with exciting new projects currently on-going and on the horizon. As such, Sia Partners is looking to fill a "Senior Consultant" position in the UAE (Abu Dhabi and/or Dubai), where the applying candidate will be part of ...
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Senior Consultant
Found in: DrJobEN AE A2 - 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
Found in: Talent AE A C2 - 5 days ago
Ventures Middle East Abu Dhabi, United Arab EmiratesWho WeAre · Established in 2002 VenturesMiddle East (VME) is an international management consulting companyproviding strategic business advisory services across the GCC andthe wider MENA region. · Since inception ourmultinational executive leadership team empowers clients withacc ...
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Senior Consultant
Found in: Talent AE C2 - 5 days ago
Sia Partners Abu Dhabi, United Arab EmiratesJob description · Our team in the Middle East is expanding with exciting new projects currently ongoing and on the horizon. As such, Sia Partners is looking to fill a Senior Consultant - Finance position in the UAE (Abu Dhabi and/or Dubai), where the applying candidate will be ...
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Senior Consultant
Found in: Manatal GBL S2 T2 - 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 Consultant
Found in: Talent AE A C2 - 6 days ago
GRANT THORNTON Abu Dhabi, United Arab EmiratesMaintain 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 ...
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Senior Consultant
Found in: Talent AE C2 - 5 days ago
EY Abu Dhabi, United Arab EmiratesJob description · Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an idea ...
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Senior Consultant
Found in: Talent AE C2 - 5 days ago
EY Abu Dhabi, United Arab EmiratesOur globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all ...
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Senior Property Consultant
Found in: Talent AE C2 - 5 days ago
Reportage Properties LLC Abu Dhabi, United Arab Emirates Full timeCompany Description · Reportage Properties LLC is a reputable real estate development and investment company based in Abu Dhabi. Since 2014, we have been expanding in size and structure and are known for offering modern, affordable homes in Abu Dhabi and Dubai. We provide an ambi ...
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Senior Marine Consultant
Found in: DrJobEN AE A2 - 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 Management Consultant
Found in: Talent AE A C2 - 6 days ago
Ventures Middle East Abu Dhabi, United Arab EmiratesWho WeAre · Established in 2002 VenturesMiddle East (VME) is an international management consulting companyproviding strategic business advisory services across the GCC andthe wider MENA region. · Our multinationalexecutive leadership team empowers clients with access to anestabl ...
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Senior Legal Consultant
Found in: DrJobEN AE A2 - 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 Environmental Consultant
Found in: DrJobEN AE A2 - 6 days ago
GHD Abu Dhabi, United Arab EmiratesApproximately 6 – 8 years' experience in a consulting environment with demonstrated Middle East experience. · Relevant tertiary qualification e.g., Environmental Science, Environmental Engineering, Environmental Management or similar. · Good knowledge of UAE environmental regulat ...
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Senior Property Consultant
Found in: DrJobEN AE A2 - 6 days ago
ZUE Abu Dhabi, United Arab EmiratesLearn the company's products and services offerings, features, and pricing.Communicate with clients to understand their sales goals and objectives.Identify current sales process bottlenecks and inconsistencies.Work with marketing team to ensure collaboration.Stay up to date with ...
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Senior Marine Consultant
Found in: Talent AE A C2 - 1 day 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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Senior Environmental Consultant
Found in: Talent AE A C2 - 6 days ago
GHD Abu Dhabi, United Arab EmiratesApproximately 6 – 8years' experience in a consulting environment withdemonstrated Middle East experience. · Relevanttertiary qualification e.g., Environmental Science, EnvironmentalEngineering, Environmental Management orsimilar. · Good knowledge of UAE environmentalregulations, ...
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Senior BIM Consultant
Found in: Talent AE C2 - 5 days ago
Turner & Townsend International Limited Abu Dhabi, United Arab Emirates Full timeJob Description · POSITION: · We seek a professional with an excellent understanding of Building Information Modelling (BIM) and digital technology to join our team in Abu Dhabi. We are looking for a proactive person with a positive attitude who can drive the BIM implementation a ...
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Senior Sales Consultant
Found in: Talent AE C2 - 5 days ago
Al Tayer Group Abu Dhabi, United Arab EmiratesAbout Us · As a leader in luxury retail in the Middle East, Al Tayer Group's retail division, Al Tayer Insignia, hosts a portfolio of some of the world's best luxury brands in the fashion, jewellery, home and department store categories. Complementing its position in luxury retai ...
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Consulting - Maritime - Senior Manager
Found in: DrJobEN AE A2 - 1 day ago
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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Senior Financial Consulting Analyst
Found in: Talent AE C2 - 5 days ago
MatchaTalent Abu Dhabi, United Arab Emirates Full timeThis role required candidate to permanently relocate at Dhahran, Saudi Arabia. · About the Company · This company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through the following segments: Upstream, Downstream, and C ...