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Silal

Risk & Compliance Manager

Early Applicant
  • 28 days ago
  • Be among the first 50 applicants

Job Description

Who we are

In Silal, our mandate is to diversify food sources and stimulate manufacturing and distribution in the agri-food sector in the UAE and beyond. As a part of ADQ, one of the region's largest holding companies, Silal is emerging as one of the sector's leading and most ambitious players.

Position Overview

The Risk and Compliance Manager is responsible for developing, implementing, and managing the organization's risk management and compliance programs. This includes ensuring that the company adheres to local regulations, international compliance standards, and internal policies. The role involves identifying, assessing, and mitigating risks, as well as promoting a culture of compliance across the organization. The Risk and Compliance Manager will play a key role in safeguarding the organization's integrity, reputation, and operational efficiency within the UAE and global standards

Position Responsibilities:

Key Responsibilities as Partnerships Lead will include the following:

  • Develop, implement, and monitor the organization's enterprise risk management (ERM) framework.
  • Identify, assess, and prioritize risks across various functions, including operational, financial, regulatory, and reputational risks.
  • Collaborate with departments to establish risk controls, perform regular risk assessments, and manage mitigation strategies.
  • Develop and oversee the organization's compliance program to ensure adherence to UAE laws, industry regulations, and international standards (e.g., AML, FATCA).
  • Monitor regulatory changes and assess their impact on the organization, ensuring policies and procedures remain up-to-date.
  • Develop, review, and update compliance and risk policies, ensuring alignment with best practices and regulatory requirements.
  • Establish processes for managing and reporting incidents related to non-compliance, fraud, or other risks.

Position Requirements:

In order to be successful in this role, you should have

  • Bachelor's degree in finance, Law, Business Administration, or a related field. A Master's degree or relevant professional certifications (e.g., CRCM, CAMS, CCEP, CPA) is preferred.
  • 7+ years of relevant experience
  • Regulatory Knowledge: Strong understanding of UAE regulations, including AML/CFT, FATCA, and other industry-specific requirements.

As Silal's Talent Acquisition team, we encourage all interested candidates to review the key responsibilities and qualifications for each role and apply for any positions that match their skills and capabilities. All qualified applicants will be reviewed, however due to the high volume of applicants, only shortlisted candidates will be contacted.

More Info

Industry:Other

Job Type:Permanent Job

Date Posted: 31/10/2024

Job ID: 98754935

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Last Updated: 31-10-2024 06:12:45 PM
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