Role Overview

We are seeking an experienced Senior GRC Consultant with strong expertise in regulatory compliance, risk management, and AML/CFT frameworks. This role is ideal for professionals currently based in India who have previous work experience in the UAE and possess a strong understanding of UAE compliance regulations and FATF requirements.

Key Responsibilities

• ️ Conduct enterprise-wide risk assessments (EWRA)
• Develop and review company policies, procedures, and internal controls
•  Lead compliance and risk management initiatives
•  Perform AML/CFT audits and assessments
•  Carry out research, gap analysis, and regulatory reviews
• Prepare reports, presentations, and documentation for stakeholders
•  Support clients with compliance frameworks and advisory

Candidate Requirements

• Minimum 5+ years' experience in GRC, Compliance, or Risk Management

• Previous UAE experience is mandatory

• Strong understanding of UAE AML/CFT regulations, FATF guidelines, and risk frameworks

• High proficiency in Excel, Word, and PowerPoint

• Excellent research, analytical, and documentation skills

• Relevant certifications preferred:

  • CAMS

  • CCEP

  • CRMA

  • ISO 31000

  • Or other compliance/risk certifications

Work Mode

Remote - Only for candidates currently in India with demonstrable UAE experience

Note : Only shortlisted candidates will be contacted.