KPMG Ukraine

Senior Associate – ERS (GRC - Legal & Regulatory Compliance)

KPMG Ukraine  •  Dubai, AE (Onsite)  •  3 months ago
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Job Description

Senior Associate – GRCS (Legal & Regulatory Compliance)

We are seeking a Senior Associate – GRCS (Legal & Regulatory Compliance) to support the delivery of legal and regulatory compliance advisory engagements across various sectors. The role requires a strong legal foundation, sound analytical capabilities, and hands-on experience in interpreting and applying UAE laws and regulations within a business and advisory context.

Key Responsibilities

  • Conduct in-depth regulatory research using LexisNexis and other legal databases to identify, interpret, and analyze applicable laws, regulations, and regulatory guidance.
  • Identify and assess regulatory obligations applicable to client operations across various sectors and jurisdictions.
  • Execute regulatory compliance reviews, gap assessments, and compliance maturity assessments.
  • Assist in developing and updating legal and compliance frameworks, policies, procedures, and internal controls aligned with regulatory requirements and best practices.
  • Support the drafting of high-quality compliance reports, findings, risk assessments, and client deliverables with clear, practical recommendations.
  • Contribute to the planning and execution of legal and compliance audits, including documentation review, control testing, and reporting.
  • Analyze regulatory developments and assess their impact on client business models and operations.
  • Contribute to the preparation of regulatory obligation registers and compliance monitoring frameworks.
  • Participate in client meetings, workshops, and interviews to gather information and support engagement delivery.
  • Ensure timely delivery of high-quality work in line with engagement timelines and internal quality standards.

Qualifications & Requirements

  • Bachelor of Laws (LLB) – preferred.
  • Master’s degree in Law (e.g., LLM or equivalent postgraduate qualification in Law) – preferred.
  • 3–5 years of relevant experience in legal services, regulatory compliance, risk advisory, or internal audit.
  • Strong experience in conducting legal and regulatory research using LexisNexis and similar legal research platforms.
  • Demonstrated experience analyzing and interpreting UAE laws and regulations.
  • Strong report-writing and drafting skills in English, with high attention to detail and analytical rigor.
  • Strong organizational skills and ability to manage multiple priorities in a fast-paced environment.
  • Ability to work independently while contributing effectively within a team-based advisory environment.
  • Proficiency in Microsoft Office applications (Word, Excel, PowerPoint).

Preferred Attributes

  • Knowledge and understanding of regulatory frameworks issued by key UAE regulators (e.g., SCA, CBUAE, FSRA (ADGM), DFSA, ADAA, and other sectoral authorities).
  • Prior experience within a consulting or advisory firm environment.
  • Professional certifications in compliance, internal audit, fraud examination, or regulatory advisory (e.g., CFE, CCEP, ICA, CIA) are advantageous.
  • Proficiency in Arabic (spoken and written) is a plus.
KPMG Ukraine

About KPMG Ukraine

KPMG – це міжнародна мережа фірм, що надають аудиторські, податкові та консультаційні послуги. В офісах KPMG у 143 країнах світу працюють понад 273,000 співробітників (FY23). Кожна фірма KPMG є незалежною юридичною особою і представляє себе як таку.

KPMG працює в Україні з 1992 року. KPMG в Україні надає аудиторські, податкові, бухгалтерські та консультаційні послуги для місцевих і міжнародних компаній. Нашою метою завжди було використання глобального інтелектуального потенціалу фірми в поєднанні з практичним досвідом наших українських професіоналів, щоб допомогти провідним компаніям досягти своїх цілей.

Офіси компанії знаходяться у Києві та Львові.

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KPMG is a global network of professional services firms providing audit, tax and advisory services. We operate in 143 countries and territories, and in FY23, collectively employed more than 273,000 people working in member firms around the world.

KPMG in Ukraine provides audit, tax, accounting and advisory services to local and international businesses. KPMG has been working in Ukraine since 1992, and our goal has always been to use the firm's global intellectual potential, combined with the practical experience of our Ukrainian professionals, to help leading companies to achieve their goals.

In Ukraine KPMG has its offices in Kyiv and Lviv.

Industry
Consulting & Advisory
Company Size
201-500 employees
Headquarters
Kyiv, UA
Year Founded
1992
Website
kpmg.com
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