Profile Summary The responsibility of a Regional Compliance Manager is to ensure our company adheres to legal standards and policies across the Middle East region. Also for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters.
GDPR compliance, including security and confidentiality procedures and data retention schedule
Business continuity, including disaster recovery compliance to visa applications
Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies for ME.
Evaluate the efficiency of controls and improve them continuously
Conducting internal reviews and audits
Conducting operational audits to ensure the organization meets operational requirements
Advising internal management and business partners on the implementation of compliance programs
Developing risk management strategies
Following up on compliance issues that require investigation
Evaluating compliance systems and ensuring adequate software is in place.
Reporting on compliance
Dealing and being the point of contact for the regulators.
Conducting regular GAP analysis on new and updated controls and best practices in the industry
Collaborate with the Finance, Legal and Human Resources departments to monitor enforcement of standards and regulations
Other Requirements.
Proficiency in word processing, spreadsheet and presentation software
Good grasp of industry processes and existing business regulations
Excellent analytical skills
Ability to solve problems when they arise
Excellent interpersonal skills
High ethical standards, methodical and diligent whilst keeping in mind the values and objectives of the organization
Demonstrates a high-level of attention to detail and accuracy.
Specialist knowledge of risk management frameworks that provide operational protection of organizational systems and services through the provision of control, management and delivery of the ongoing governance requirements within finance, legal and human resources operations.
Job Type: Full-time Application Question(s):
Are you currently based in Dubai?
Education:
Bachelor\'s (Preferred)
Experience:
Compliance: 5 years (Preferred)
Language:
English (Preferred)
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