Description

Kroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking, asset management, investment 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.

Apply now to join One team One Kroll.

Responsibilities

As an Analyst you will work to:

• Undertake reviews following a risk-based approach, identifying control failings and operational weaknesses across a range of firms
• Provide on‑the‑job and ad‑hoc advice and support to clients
• Manage and maintain client relationships
• Draft reports for firms and international regulators
• Collate and manipulate data, visualising trends and patterns in performance
• Prepare pitch docum...