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Junior Compliance Consultant

Company Description

At Trifecta Advisory Group Limited, we specialize in providing compliance and business advisory services tailored to the unique regulatory landscape of the Abu Dhabi Global Market (ADGM), Dubai International Financial Centre (DIFC), and Onshore in the UAE. Based in Abu Dhabi, we strive to guide clients through complex regional and regulatory frameworks while prioritizing risk management and business growth. Our mission is to be architects of excellence, fostering success and integrity within the business landscape.

Role Description

We are seeking a Junior Compliance Consultant for a full-time, on-site role based in Abu Dhabi Emirate, United Arab Emirates. The Junior Compliance Consultant will be actively involved in supporting clients with regulatory compliance requirements, conducting assessments, preparing documentation, and assisting in the development of compliance frameworks. Day-to-day tasks include analyzing compliance risks, preparing detailed reports, and communicating findings to stakeholders. The role will play a key part in promoting adherence to local and industry-specific regulations.

Qualifications
  • Strong foundation in Compliance Management and Regulatory Compliance practices
  • Excellent Analytical Skills to assess and evaluate risks and provide comprehensive recommendations
  • Clear and effective Communication skills for preparing reports and liaising with clients and team members
  • Understanding of Finance and financial operations for compliance-related matters
  • Attention to detail and ability to manage multiple tasks effectively
  • Bachelor's degree in Law, Business Administration, Finance, or a related field
  • Prior experience in a regulatory or compliance-related role is advantageous
  • Knowledge of ADGM or DIFC regulatory frameworks is a plus

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