Compliance Officer - Abu Dhabi, United Arab Emirates - Al Fahim Group

Al Fahim Group

Verified Company

Abu Dhabi, United Arab Emirates

1 week ago

Posted by:

Ahmed Al-Mansouri

beBee Recruiter

Description

Subsidiary:
Alfahim Head Office - Internal Audit & Compliance - Abu Dhabi

Job Purpose:
Perform Compliance Review to ensure enforcement of policies & procedures. Coordinate with the Principal or external agencies for Compliance Reviews/ audit. Prepare and maintain relevant documentation required for Compliance Review. Enhance Compliance awareness through Compliance Training. Recommend and agree remedial measures with BU management to implement Compliance policies and procedures.
Experience: 2 years of minimum experience in Compliance & Ethics area.

Qualification:

Bachelor's Degree in law or Finance/Accounting or equivalent, Certification in Compliance & Ethics or relevant qualification is required, Certificate in Fraud investigation or experience in investigation is preferred.