{bc}
linkedin

Assistant Manager / Manager / Senior Manager - Compliance and Strategic Advisory

AKW Consultants
Dubai, UAE
Full Time
Mid
2 days ago
AML/CFTRegulatory ComplianceFinancial Crime AdvisoryESGTransaction AdvisoryReport Writing
Free

Job Fit Check

Base Career helps you apply smarter for this job.

?%
Ready to Scan

Key skills for this role

AML/CFTRegulatory ComplianceFinancial Crime Advisory
Smart Apply

Full Job Posting

About AKW Consultants

  • AKW Consultants is a specialist advisory firm providing technical consulting in financial crime compliance, responsible sourcing, governance, ESG, strategic advisory and mergers and acquisitions.

The Opportunity

  • Every consultant brings both deep subject expertise and the commercial responsibility to grow the business. Consultants lead engagements, own the quality of advice, and build and manage their own portfolio of clients.

Key Responsibilities

  • Manage a portfolio of clients with commercial accountability: originate opportunities, secure mandates, and sustain and expand relationships.
  • Lead compliance and strategic advisory engagements for clients in the UAE and other jurisdictions, including gap assessments, framework design, regulatory remediation and market entry advisory.
  • Support transaction related work, including due diligence, target assessment and advisory on mergers, acquisitions and investments in regulated sectors.
  • Advise clients on the UAE regulatory landscape across AML/CFT, DPMS obligations and sector specific compliance regimes.
  • Translate regulatory and market developments into commercial insight for clients and for the firm's service development.
  • Prepare proposals, credentials and thought leadership alongside senior leadership.
  • Mentor junior consultants and uphold the standard of quality across engagements.

Qualifications and Experience

  • 6 to 12 years in consulting, compliance advisory or a regulated industry, depending on the level of entry, ideally with Big 4 or equivalent professional services exposure.
  • Strong working knowledge of the UAE regulatory environment and commercial landscape.
  • Depth in at least one of the following: AML/CFT, regulatory compliance, responsible sourcing, financial crime advisory, ESG or transaction advisory.
  • Demonstrated commercial contribution: clients acquired, relationships developed, engagement scopes expanded.
  • Excellent report writing and client communication in English; Arabic is valued given the markets we serve.
  • Professional certifications such as CAMS, CFE, ICA, CA or ISO Lead Auditor are advantageous but not essential.

Apply for this job in 1 click

Skip the repetitive application forms

Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.

Sarah M.James T.Maya R.

Trusted by over 500,000 job seekers on Base Career

Start Free Today

More from this employer

More jobs at AKW Consultants