Compliance Officer Jobs In Dubai UAE 2023 - Charterhouse

Description

Compliance Officer Jobs In Dubai UAE 2023 | CharterhouseFor More Top Organization Jobs Click HereDescription:

We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules.

You will also review employees' work and provide advice on compliance:
/Responsibilities

Develop and implement an effective legal compliance programCreate sound internal controls and monitor adherence to themDraft and revise company policiesProactively audit processes, practices and documents to identify weaknessesEvaluate business activities (e.g. investments) to assess compliance riskCollaborate with external auditors and HR when needed

Requirements

Proven experience as a Compliance Officer orCompliance ManagerExperience in risk managementKnowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)Familiarity with industry practices and professional standardsExcellent communication skillsIntegrity and professional ethics

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