Mid–Senior Compliance Consultant

This role is for one of our clients

Industry: Human Resources

Seniority level: Associate level

Min Experience: 2 years

Location: Remote (India)

JobType: full-time

We are hiring a Mid–Senior Compliance Consultant to lead the creation, review, and quality assurance of regulatory and compliance documentation for clients across the GCC region. This role is designed for professionals with solid experience in audit, compliance, accounts, risk, or legal functions who want to specialize in high-standard compliance writing and advisory support.

You will work closely with senior leaders to deliver polished, consulting-grade outputs, oversee a small team of junior analysts, and ensure all documents meet regional regulatory expectations. This is a fully remote position aligned with UAE business hours.

Key Responsibilities

Regulatory Documentation & Policy Development

Draft clear and structured compliance materials including SOPs, policy manuals, AML frameworks, sanctions documents, and operational guidelines.

Translate regulatory research into accurate, well-organized documents using MS Word, Excel, and PowerPoint.

Ensure all materials adhere to GCC regulatory norms and client-specific formatting standards.

Quality Review & Reporting Excellence

Conduct detailed reviews of documents prepared by junior analysts, ensuring accuracy, clarity, and professional formatting.

Maintain internal quality logs, review trackers, and workflow dashboards to monitor project timelines and standards.

Deliver final outputs that meet consulting-level precision with consistent grammar, structure, and presentation.

Team Leadership & Workflow Management

Supervise and mentor a team of 2+ junior analysts, providing feedback and guidance to strengthen their documentation skills.

Assign tasks, evaluate drafts, correct errors, and support juniors in improving output quality.

Ensure team deliverables are completed within deadlines and in accordance with UAE working hours.

Regulatory Analysis & Risk Support

Assist in preparing risk assessment documentation, gap analysis reports, compliance summaries, and audit-related materials.

Review and summarize regulatory updates across the UAE/GCC region (full training provided).

Support senior consultants by developing structured content, presentations, and reference materials.

Internal Communication & Collaboration

Coordinate regularly with UAE-based senior management via email, messaging tools, and virtual meetings.

Provide clear updates on progress, challenges, and document status.

Uphold confidentiality and maintain accuracy in all assigned tasks.

What Makes You a Strong Fit

2+ years of experience in audit, accounts, compliance, risk, or legal domains.

Excellent English writing skills with the ability to produce clear, structured, and error-free documentation.

Proven experience supervising or reviewing the work of junior team members.

Advanced proficiency in MS Word, Excel, and PowerPoint with strong attention to formatting and consistency.

Exceptional eye for detail, especially grammar, structure, and documentation alignment.

Ability to work independently in a remote environment while meeting multiple deadlines.

Prior experience in consulting, compliance documentation, or familiarity with AML/financial regulations is an added advantage.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.