Vacancies in Grant Thornton – UAE Dubai, United Arab Emirates

Website Grant Thornton - UAE

This Job Listing is about Grant Thornton UAE in Dubai, United Arab Emirates

About the job

What you’ll be doing:

  • Assist in the client acceptance and reacceptance checks for new and existing clients across all service lines
  • Background screening for new and existing clients and assist in clearance of reported results
  • Monitor the Global Independence System for reporting and managing risk and independence matters
  • Assist with preparation of DFSA/ ADGM reports and ensure compliance
  • Assist with performance of domestic and international relationship conflict checks
  • Ensure that World Check alerts are timely monitored, communicated, and actioned within 24 hours of such alerts to avoid exposing the firm to undue risk
  • Assist in review of policies and risk assessment procedures in accordance with relevant standards
  • Manage the QRM mailbox and ensure that all queries are resolved within 24hours
  • Assist in compliance testing
  • Monitor the archiving of external audit files
  • Maintain various risk registers
  • Assist in implementation of risk-based Customer Risk Assessments
  • Remaining up to date on current regulatory and compliance changes
  • Maintain a reporting timetable for the Department and ensure compliance with all reporting obligations
  • Carry out any other tasks as may be assigned within the department

Who we’re looking for:

  • You’ll have a Bachelor or Master degree in law, administration, bookkeeping or similar subjects
  • You’ll be knowledgeable of KYC and AML and experience in a compliance function is a plus
  • You’ll excel in accuracy and organizational skills
  • You’ll have an eye for detail
  • You’ll work fluently with word and excel
  • You’ll have great communication skills
  • You are a team player and can work autonomously
  • You have a service minded attitude
  • You’ll have strong verbal and written communication skills in English
  • You’ll be an expert with Microsoft Office (Word, Excel, PowerPoint), and proficient when using other IT systems

Company: Grant Thornton – UAE

Vacancy Type: Full-time · Associate 

Job Location:  Dubai, United Arab Emirates

Application Deadline: N/A

Apply Here