Role Overview

We are seeking an experienced Senior GRC Consultant with robust 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 solid 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
Robust 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.

📌 Senior Grc Consultant Kerala
🏢 Recognized
📍 Kerala