Opening for Senior Consultant - Regulatory & Investigation (Forensics) with Grant Thornton - UAE

Job description

The Senior Consultant in the Forensics department will be expected to:

·     Assist in outsourced compliance jobs
·     Assist in other assignments with financial services including but not limited to:
-               expert witness reports
-               investigations
-               forensic reviews
-               feasibility studies
-               business valuations
·     Write reports, business plans and documentation for clients in DIFC or otherwise
·     Assist in developing company systems and regulatory advices
·     Assist in reviewing risk policies, procedures, systems and controls and compliance with GTI standards
·     Work on day-to-day operations for compliance with the firm's policies, procedures, systems and controls
·     Review client acceptance documentation prior to new engagement and provide recommendation on the associated risks

Competencies:

·     Knowledge and ability to use proficiently standard office computer software, including word-processing, databases and spreadsheets
·     Excellent communication skills
·     Fluent in written & spoken English
·     Practical knowledge of professional standards
·     Well-developed organization and time management skills, and the ability to work on own initiative, accurately to tight deadlines, and to prioritize between conflicting demands
·     Ability to work independently

Required experience & qualifications:

·     Have minimum 3-5 years of experience in financial services industry
·     Knowledge and experience of applying local laws and regulations
·     Should hold a professional degree in finance, CA, CPA, CFA (preferred) or equivalent.

Click on THIS link to apply.