Compliance Manager - Dubai, United Arab Emirates - Al Ain Mills
Description
Requirements:
- Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks.
- Proactively auditing processes, practices and documents
- Develop and oversee control systems to prevent or deal with all the legal guidelines and internal policies.
- Identify risks or nonconformity issues, draft, modify and implement company policies.
- Monitor enforcement of standards and regulations with collaborate with various department
- Identify possible compliance risks with assessing the business future ventures
- Identify compliance issues and provide advice or training.
- Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control.
- Prepare reports for senior management and external regulatory bodies as appropriate.
- Developing and implementing an effective legal compliance program
- Evaluate business activities (e.g. investments) to assess compliance risk
- Collaborate with external auditors and HR when needed
- Set plans to manage a crisis or compliance violation
- Educate and train employees on regulations and industry practices
- Address employee concerns or questions on legal compliance
Qualifications & Skills:
- Degree in Legal or related studies.
- At least 5 years of experience in a compliance officer role
- Good knowledge of legal requirements and procedures ideally within the trading or FMCG industry
- Good knowledge of the Food Manufacturing industry standards and regulations
Salary:
From AED5,000.00 per month
Ability to Relocate:
- Dubai: Relocate before starting work (required)
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