Browse
···
Log in / Register

Financial Crime Compliance Consultant - Audit

Negotiable Salary

Capitex

Abu Dhabi - United Arab Emirates

Favourites
Share

Description

Job Title: Integrity Due Diligence & Screening Specialist Location: Abu Dhabi, United Arab Emirates Department: Compliance / Risk / Governance Employer: [Government Entity Name] Reports to: Head of Compliance / Risk / Integrity Unit ⸻ Role Overview: We are seeking a meticulous and highly analytical Integrity Due Diligence & Screening Specialist to join a prominent Abu Dhabi-based government body. The successful candidate will be responsible for conducting integrity checks, background screenings, and due diligence reviews at key stages of public and commercial engagement processes. This includes vendor onboarding, contract award, and periodic or ad hoc risk-based reviews. The aim is to ensure all stakeholders uphold the highest standards of integrity, ethics, and compliance in alignment with UAE laws and international best practices. ⸻ Key Responsibilities: 1. Due Diligence at Contract Award Stage: • Conduct integrity screening on prospective contractors, suppliers, and service providers prior to contract award. • Identify and assess reputational, legal, regulatory, and ethical risks associated with third parties. • Liaise with procurement, legal, and technical departments to flag potential risks and provide mitigation recommendations. • Maintain a clear audit trail and documentation to support decision-making. 2. Due Diligence at Registration / Onboarding Stage: • Implement comprehensive due diligence procedures for entities and individuals registering with or engaging the government entity. • Use open-source intelligence (OSINT), commercial databases, and internal tools to screen for sanctions, adverse media, PEPs (Politically Exposed Persons), conflicts of interest, and criminal affiliations. • Ensure onboarding documentation is complete, accurate, and verified prior to approval. 3. Ongoing / Ad-Hoc Integrity Monitoring: • Conduct periodic reviews and risk-triggered screenings of existing stakeholders to detect emerging risks or red flags. • Monitor adverse media and external alerts on a continuous basis. • Work cross-functionally with compliance, audit, and investigations teams on follow-up actions or escalations. ⸻ Requirements: Education & Experience: • Bachelor’s degree in Law, Criminology, Business Administration, International Relations, or a related field (Master’s preferred). • Minimum 5 years of experience in integrity due diligence, compliance, investigations, or related fields within government, financial institutions, or multinational corporations. • Experience using due diligence databases (e.g., World-Check, LexisNexis, Dow Jones Risk & Compliance). Skills: • Strong analytical and critical thinking capabilities. • Excellent research skills and attention to detail. • High-level report writing and presentation skills. • Discretion in handling sensitive and confidential information. • Fluency in English (Arabic is a strong advantage). ⸻ Desirable Attributes: • Knowledge of UAE legal and regulatory frameworks. • Familiarity with global anti-corruption standards (e.g., FCPA, UK Bribery Act, OECD Guidelines). • Certifications in AML, Compliance, or Investigations (e.g., CAMS, CFE, ICA) are highly advantageous. • Understanding of public procurement and government sector operations.


Location
Abu Dhabi - United Arab Emirates
Show Map

Workable
3,440listings

You may also like

Workable
Analyst - FP&A
Abu Dhabi - United Arab Emirates
Your Role: The FP&A (Financial Planning & Analysis) Specialist is a key member of the finance team responsible for providing financial insights and analysis to support strategic decision-making. This role involves budgeting, forecasting, financial modeling, and performance reporting. Your Responsibilities: Budgeting & Forecasting Develop and maintain annual budgets and rolling forecasts. Analyze variances between actual and budgeted results. Identify trends and provide insights to improve forecasting accuracy. Ability to build detailed financial forecasts, including projections of P&L, BS, and CF statements. Financial Modeling Build and maintain complex financial models to evaluate business opportunities and support valuations Conduct scenario planning and sensitivity analysis. Support strategic planning initiatives with financial modeling. Performance Reporting & Analysis Prepare and analyze monthly, quarterly, and annual financial reports. Performing scenario planning and sensitivity analysis to evaluate the financial impact of different assumptions and variables Evaluating financial information critically, identifying potential issues, and suggesting effective solutions. Conduct market research to understand industry trends, competitive landscape, and market opportunities. Analyze competitor financials and strategies to benchmark performance and identify opportunities. Develop key performance indicators (KPIs) and dashboards. Analyze financial performance and provide insights to management. Strategic Planning Support the development of long-term strategic plans. Conduct financial analysis and provide recommendations. Evaluate potential mergers and acquisitions. Requirements Your Qualifications Bachelor's degree in Finance, Accounting, Economics, or related field MBA or professional certification (CFA/CA/ACCA) is a preferred. 3-4 years of experience in financial planning and analysis, modeling, or related area. Your Competencies Technical: Proficiency Microsoft Excel, including advanced formulas, pivot tables, and VBA/macros for automation and efficiency. Proficiency in developing and reviewing complex financial models Understanding of Data Sciences applications and working knowledge of Business intelligence tools Knowledge and practical experience with various valuation methods such as discounted cash flow (DCF), and comparable company analysis. Attention to detail to ensure accuracy and reliability in financial models, forecasts, and reports. Strong analytical and problem-solving abilities Ability to meet deadlines and work under pressure. Strong ethical standards and integrity.   Behavioral: Teamwork and Collaboration Quality and Results focused Learning Agility Creativity and innovation Service Excellence Agility and Adaptability Communication Planning and Organizing Problem Solving
Negotiable Salary
Julphar
Senior Technician
Dubai
The senior water treatment technician is responsible for ensuring compliance with cGMP principles, ISO standards, and EHS (environment, health & safety) requirements, maintaining operations in a safe, efficient, and effective manner. In this role, the senior water treatment technician will oversee industrial and pharmaceutical utility systems within Julphar facilities. This includes identifying improvement opportunities and developing targeted action plans to enhance compliance and operational excellence. The senior water treatment technician will collaborate with the utilities manager, team leaders, engineers, and fellow technicians to execute design and engineering projects, ensuring they are completed within defined timelines, budgets, and quality standards. Additionally, the role includes providing technical guidance and leadership to colleagues, ensuring thoroughness, accuracy, and reliability in all aspects of plant and equipment operation and maintenance. Key responsibilities & key result areas Strong proficiency in working with EQMS, EDMS, and SAP systems. Demonstrated expertise in performing operations and maintenance tasks both independently and collaboratively within a team. Responsible for providing support during non-standard working hours, including nights, weekends, and holidays, as dictated by operational needs. Skilled in reviewing and interpreting engineering specifications and technical drawings. Solid experience in maintaining utility equipment, including both mechanical and electrical systems such as instrument air, process air, special gases (oxygen, LPG, nitrogen), RO, WFI, clean steam, and industrial steam systems. Proficient in maintaining utility system components such as pumps, pressure and temperature gauges / transmitters, flow meters, and steam traps. Capable of identifying potential risks and recommending appropriate mitigation strategies. Accountable for ensuring equipment efficiency in alignment with KPIs and process compliance requirements. People interface & support Foster a collaborative team environment through clear and effective communication with colleagues. Strong time management skills and adaptability to change in dynamic work environments. Core competency Strong sense of accountability in process compliance, with a solid understanding and consistent application of safety practices in the workplace. Proven problem-solving abilities and strong implementation skills. Fluent in English with effective communication skills. Capable of managing time and tasks efficiently under minimal supervision. Disciplined and open to continuous learning and development in the workplace. Skilled in multitasking and prioritizing responsibilities independently. Highly motivated, organized, focused, and dedicated to achieving results. Team-oriented with a proactive and collaborative approach. Readily available to respond in emergency situations when needed. Qualifications / key experiences / functional knowledge requirements Minimum of 5 years of experience in a similar role within the pharmaceutical, healthcare, or related industries. Well-developed skills in the conceptualization, planning, and management of engineering projects. In-depth knowledge of industrial and pharmaceutical utilities maintenance, including clean steam generators (CSG), water for injection (WFI), boilers, gas systems, water treatment plants and networks, and compressed air systems.
Negotiable Salary
Workable
Secretary with Finance background for Managing Director - 1
Dubai - United Arab Emirates
Apt Resources is seeking a talented Secretary who has a background in Finance to assist the Managing Director our client. The perfect candidate will possess outstanding administrative skills along with a solid grasp of financial principles, allowing for the effective management of corporate responsibilities and financial records. Responsibilities Provide comprehensive administrative support to the Managing Director, managing the calendar, arranging meetings, and coordinating travel plans. Prepare financial reports, presentations, and documentation for meetings, ensuring accuracy and attention to detail. Assist in budget preparation and bookkeeping, while liaising with the finance department for accurate reporting. Handle correspondence and communication on behalf of the Managing Director, ensuring timely responses and communication flow. Coordinate and attend meetings, ensure minutes are recorded, and follow up on action items as required. Maintain organized filing and documentation systems, particularly concerning financial records. Conduct research and analyze financial data to support decision-making and strategic planning. Uphold the utmost confidentiality while managing sensitive financial information. Requirements Proven experience as a secretary or administrative assistant in the finance sector. Strong understanding of financial concepts, accounting principles, and financial reporting. Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint) and financial software (e.g., QuickBooks, SAP) is preferred. Excellent organizational skills, with the ability to manage multiple tasks and priorities efficiently. Strong written and verbal communication skills. Demonstrated analytical skills and attention to detail. Proactive attitude with the ability to work independently and as part of a team. Bachelor’s degree in Finance, Business Administration, or related field is highly desirable. Benefits The salary is AED 5,000 to 7,000 All in
Negotiable Salary
Cookie
Cookie Settings
Our Apps
Download
Download on the
APP Store
Download
Get it on
Google Play
© 2025 Servanan International Pte. Ltd.