Senior GRC Consultant

Jobmaze FZ LLC

5 years

0 Lacs

kerala india

Posted:1 week ago| Platform:

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Skills Required

compliance risk management regulations audits research analysis reports documentation support excel word powerpoint certifications

Work Mode

Remote

Job Type

Full Time

Job Description

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 experienceNote : Only shortlisted candidates will be contacted.

More Jobs at Jobmaze FZ LLC

Senior GRC Consultant

kerala, india

5.0 - 5.0 yrs

Salary: Not disclosed

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