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
2022
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
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