Responsible for Developing and implementing policies and procedures to comply with the UAE law, audit processes, and sanctions-related.
Duties & Responsibilities:
1. As a Compliance Officer, your role involves ensuring the organization adheres to all relevant laws, regulations, and internal policies, and conducting regular audits to assess and mitigate potential risks.
2. Develop and and implement robust compliance policies and procedures, offering clear guidance to employees on ethical standards and legal obligations.
3. As a dedicated Compliance Officer, you'll conduct regular audits to identify and mitigate potential risks, ensuring the organization's compliance with laws, regulations, and internal policies.
Skills:
1. Compliance Officers must maintain precision and attention to detail by meticulously reviewing and analyzing doents, policies, and procedures to identify potential compliance issues and promptly implement corrective actions.
2. The ideal candidate should possess a thorough comprehension of laws, regulations, and industry standards to ensure seamless organization compliance.
3. Requires strong analytical thinking skills to interpret and evaluate complex regulatory frameworks, identify potential compliance risks, and effectively manage regulatory compliance.
4. Time management involves scheduling deadlines, monitoring production milestones, and ensuring teams complete projects within specific deadlines.
5. Leadership Skills
4. CAMS Certification, Bachelor Degree
5. 3-5 Years Experience in Exchange Houses in UAE.
6. English speaking
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