Senior Grc Consultant

Year Kerala, India

Apply Now

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 experience
Note : Only shortlisted candidates will be contacted.

Skills Required

Consultant

Beware of fraud agents! do not pay money to get a job

MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.

Job Detail

Job Id

JD4876707
Industry

Not mentioned
Total Positions

1
Job Type:

Full Time
Salary:

Not mentioned
Employment Status

Permanent
Job Location

Kerala, India
Education

Not mentioned
Experience

Year

MNC Jobs India

Jobs by Function

Popular Job Skills

Popular Industries

Popular Cities

Jobseekers

Employers