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Compliance Consultant Job

Thomson Reuters

Date: Apr 18, 2014

Location: Dubai, AE

Title:Compliance Consultant


We are the leading source of intelligent information for the world's businesses and professionals, providing customers with competitive advantage.
Intelligent information is a unique synthesis of human intelligence, industry expertise and innovative technology that provides decision-makers with the knowledge to act, enabling them to make better decisions faster.
We deliver this must-have insight to the financial and risk, legal, tax and accounting, intellectual property and science and media markets, powered by the world's most trusted news organization.

The Thomson Reuters Governance, Risk & Compliance (GRC) business delivers a comprehensive suite of solutions designed to empower audit, risk and compliance professionals, business leaders, and the Boards they serve to reliably achieve business objectives, address uncertainty, and act with integrity.
Through the Thomson Reuters Accelus suite, we bring together market-leading solutions for global regulatory intelligence, financial crime, anti-bribery and corruption, enhanced due diligence, compliance management, internal audit, e-learning, risk management, and board of director or disclosure services.

The Consultant will primarily be responsible for:
- Provide personalised compliance and AML training to compliance and Anti Money Laundering Departments in addition to other departments.
- In house classroom training to compliance and anti-money laundering employees
- In house classroom training to senior management and customer facing employees of financial institutions
- Develop and continuously review online training content and ensure there are relevant courses for each jurisdiction for production
- Writing and reviewing of compliance and AML manuals and other related documents and procedures
- Review of regulatory business plan, writing and reviewing of authorisation applications
- Building Risk Mitigation plans / Compliance monitoring programs
- Aware of Regulatory requirements in terms of AML, Compliance and Risk Assessments.
- Mentoring Compliance / AML staff
- Review of an institutions KYC workflow and processes
- Provide corporate governance, risk and compliance framework in line with international standards of best practice

- Generating revenue by increasing the customer base, creating opportunities and achieving pre-set target on Classroom trainings & E- Learning


Required Skills:
- 3 to 4 years at a Compliance Consultancy business / compliance officer / money laundering reporting officer
- 2 to 3 years experience in Sales
- Legal or compliance background- Fluency in both French and English is required

At Thomson Reuters, we believe what we do matters. We are passionate about our work, inspired by the impact it has on our business and our customers.
As a team, we believe in winning as one - collaborating to reach shared goals, and developing through challenging and meaningful experiences.
With over 60,000 employees in more than 100 countries, we work flexibly across boundaries and realize innovations that help shape industries around the world. Making this happen is a dynamic, evolving process, and we count on each employee to be a catalyst in driving our performance - and their own.

As a global business, we rely on diversity of culture and thought to deliver on our goals.
To ensure we can do that, we seek talented, qualified employees in all our operations around the world regardless of race, color, sex/gender, including pregnancy, gender identity and expression, national origin, religion, sexual orientation, disability, age, marital status, citizen status, veteran status, or any other protected classification under country or local law.
Thomson Reuters is proud to be an Equal Employment Opportunity/Affirmative Action Employer providing a drug-free workplace.

Intrigued by a challenge as large and fascinating as the world itself? Come join us!

To learn more about what we offer, please visit

More information about Thomson Reuters can be found on

Job: Legal Family Group
Primary Location: Dubai, AE
Other Locations:
Organization: GGO MAR-GRC
Schedule: Full-time
Education Level: None
Job Type: Standard
Shift: Day Job

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