Candidate should have. astrong background and 8 to 10 years of minimum (legal) compliance experience in to,
-Setting up and following Operational compliance procedures
- Regulatory compliance experience in a listed company on a UAE stock exchange
Key Responsibilities
Implement and manage the delivery of companys Ethics and Compliance Program.
Responsible for delivering generalist and specialist compliance training group-wide in
accordance with the annual compliance training plan.
Undertake compliance related investigations as and when required.
Engage in regular internal stakeholder management in accordance with the compliance
engagement model.
Conduct regular risk assessment and control testing of key compliance risks most likely to
impact companys group of subsidiaries and divisions.
Support business functions to remediate and mitigate identified compliance risks.
Provide strategic compliance advice to companys international expansion program in compliance with international export control and sanctions regulations.
Serve as a subject matter expert for internal stakeholders for all compliance related matters.
Liaise with the ADX and Securities and Commissions Authority building a trusted relationship and co-operation.
Assist company with any compliance related matters, procedures, and processes, ensuring best practice is followed.
Support the design and implementation of new tools and techniques to continuously improve the quality and delivery of Compliance services group wide.
Job Type: Full-time
Pay: AED25,
- 00 - AED40,000.00 per month
Experience: - Regulatory compliance in a UAE stock market listed company: 3 years (Preferred)
* legal compliance: 5 years (Preferred)
