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Consultant Governance Risk & Compliance

VISTRA
Dubai, UAE
Full-time
Mid-Senior
Onsite
Discovered 3 weeks ago
Governance, risk, and complianceFinancial services regulatory requirementsCompliance officer functionsMoney laundering reporting officer functionsRisk managementDFSA registration
Free

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Governance, risk, and complianceFinancial services regulatory requirementsCompliance officer functions
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Role Overview

Vistra is hiring a GRC Consultant for a full-time, permanent position based in Dubai with regional coverage.

The role reports to the GRC Manager and supports the Governance, Risk and Compliance department.

The source description also refers to the position as Senior GRC Consultant.

Key Responsibilities

  • Perform compliance officer, MLRO, and risk manager functions for several DIFC- and/or ADGM-based regulated financial service providers.
  • Act as a GRC consultant and establish relationships with clients, regulators, authorities, and business partners.
  • Maintain time registration and communication, ensure timely client invoicing, and follow up on outstanding invoices.
  • Report delivery issues and complaints to management.
  • Support GRC client projects, framework development, regulatory updates, and quality control projects.
  • Collaborate with management on new services, efficiency, effectiveness, and a positive working environment.

Attributes and Technical Skills

  • Knowledge of financial services concepts and regulatory requirements.
  • Experience with compliance, MLRO, and/or risk management functions at senior management level.
  • Excellent interpersonal, consultancy, stakeholder communication, and team leadership skills.
  • Diplomatic, solution-driven communication with senior management, directors, shareholders, auditors, regulators, and authorities.
  • Strong attention to detail and quality focus.

Experience and Qualifications

  • Minimum three years of relevant experience in compliance, MLRO, and/or risk management functions at senior management level.
  • Master’s degree in law, financial management, business administration, or a similar field.
  • Registration with the DFSA, FSRA, or another financial services regulator as a responsible individual for the relevant functions.

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