| Job Location | Dubai |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
Who are youMinimum of 5 years experience in Compliance advisory from reputable Compliance Consultancy firm top tier international banks or Big 4 Regulatory Risk consulting roles (mandatory, do not apply unless)Relevant degree (Legal, business or accounting university degree (preferred)) and should be a holder of formal Compliance professional qualifications either: CAMS, CISI Investment Compliance, ICA Advance certificate in AML or Legal Compliance (mandatory)Strong investigational, analytical, ethics and problem-solving skillsAbility to hit the ground runningExtraordinary attention to detailsPassionate about FintechExcellent oral and written communication skillsAbility to build rapport with clientsExperience working with people of different backgrounds and a high level of cultural competencyDeep knowledge of DFSA& FSRA rulebooksStrong regulatory compliance, investigation or audit experience gained within a financial service, legal or regulatory environment demonstrating solid understanding of the UAE or UK regulatory environment.Excellent interpersonal, communication and management skills.Demonstrated ability to manage and advise on regulatory projects.Strong commercial orientation, with proven ability to assess a diverse range of financial service businesses and provide pro-active solutions.Strong project management skills &/or trainingExperience as an registered CO/MLRO advantageousFamiliarity with corporate governance codes and standardsExperience advising clients and implementing frameworks meeting industry and leading practices standards and frameworksNotable customer experience and collaboration skillsDemonstrated ability to think strategically about business, product, and technical challengesHighly technical and analyticalHigh levels of accuracy and attention to detail, be organized with the ability to work to deadlines.
Keyskills :
Re/think is a boutique accounting, regulatory and compliance, VAT advisory, audit, HR consultancy, recruitment and business advisory firm. We specialize in assisting SME clients with cost-effective, high quality services and solutions. We create value by investing in highly qualified and motivated people and working closely with leading industry partners to provide our clients a one stop shop for all of their business support.
This support ranges from our core services to CFO and board level advisory for the sectors and markets we serve. Our ability to add value reaches across business size, as our offering can be adopted to start ups through to large complex firms.
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