The Role:
The Senior Consultant in the Forensics department will be based in Dubai and be expected to:

Assist in outsourced compliance jobs within the DIFC and ADGM
Assist in other assignments with financial services including but not limited to:

expert witness reports
investigations
forensic reviews
feasibility studies
business valuations
Write reports, business plans and documentation for clients in DIFC or ADGM
Assist in developing company systems and regulatory advices
Assist in reviewing risk policies, procedures, systems and controls and compliance with relevant standards
Review client acceptance documentation prior to a new engagement and provide recommendations on the associated risks

Competencies:

Knowledge and ability to use proficiently standard office computer software, including word-processing, databases and spreadsheets
Excellent communication skills
Fluent in written & spoken English
Practical knowledge of professional standards
Well-developed organization and time management skills, and the ability to work on own initiative, accurately to tight deadlines, and to prioritize between conflicting demands
Ability to work independently

Required Experience and Qualifications:

Have minimum 3-5 years of experience in financial services industry
Knowledge and experience of applying local laws and regulations
Should hold a professional degree in finance, CA, CPA, CFA (preferred) or equivalent.

Salary: Competitive