Senior Associate, Compliance and Regulation

Description

Kroll is looking for a Senior Associate to join our Financial Services Compliance and Regulation practice in the UAE where you will assist asset management investment fintech and other regulated financial institutions by delivering on a wide range of engagements including financial crime governance enterprise and operational risk compliance risk regulatory readiness compliance monitoring and regulatory reporting. You will mainly support clients by acting as an outsourced Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) for ADGM and DIFC regulated entities managing licensing projects and performing targeted compliance audits and reviews.
Apply now to join One team One Kroll .

Responsibilities

As a Senior Associate within an expanding team you will gain exposure to exciting addition your career and development opportunities are unparalleled wi...