Jobmaze FZ LLC

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.