Legal Compliance Manager - Abu Dhabi, United Arab Emirates - Conjugate Group

Ahmed Al-Mansouri

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Ahmed Al-Mansouri

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Description
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 company's Ethics and Compliance Program.
  • Responsible for delivering generalist and specialist compliance training groupwide 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 company's group of subsidiaries and divisions.

  • Support business functions to remediate and mitigate identified compliance risks.
  • Provide strategic compliance advice to company's international expansion program in compliance with international export control and sanctions regulations.
  • Liaise with the ADX and Securities and Commissions Authority building a trusted relationship and cooperation.
  • 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.

Pay:
AED30, AED40,000.00 per month


Experience:


  • Regulatory compliance in a UAE stock market listed company: 3 years (preferred)
- legal compliance: 8 years (preferred)

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