The Role:
The Senior Consultant in the Forensics department will be based in Dubai and be expected to:
Assist in outsourced compliance jobs within the DIFC and ADGM
Assist in other assignments with financial services including but not limited to:
Competencies:
Required Experience and Qualifications:
Click on this link to apply.
The Senior Consultant in the Forensics department will be based in Dubai and be expected to:
Assist in outsourced compliance jobs within the DIFC and ADGM
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 ADGM
- Assist in developing company systems and regulatory advices
- Assist in reviewing risk policies, procedures, systems and controls and compliance with relevant standards
- Review client acceptance documentation prior to a new engagement and provide recommendations 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 and 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.
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