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One of our leading Construction industry clients in the UAE is looking for Compliance Officer who is Well-versed in legal guidelines and corporate governance best practices. High ethical standards and work diligently to complete their duties keeping in mind the objectives of the business. You must be comfortable saying \xe2\x80\x9cno\xe2\x80\x9d when necessary and be result-oriented. The goal is to preserve the company\xe2\x80\x99s integrity by making sure it stays on a lawful and ethical course.

Your responsibilities include but are not limited to:

Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies

Define all stakeholders & functional compliance requirements, plan and ensure execution by the relevant departments / functions

Evaluate the efficiency of controls and improve them continuously

Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues

Draft, modify and implement company policies

Collaborate with corporate counsels and HR departments to monitor enforcement of standards and regulations

Assess the business\xe2\x80\x99s future ventures to identify possible compliance risks

Review the work of colleagues when necessary to 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

Monitors all operational processes and procedures using a compliance management platform to ensure that the company complies with all legal regulations and ethical standards.

Manages information flow by researching, recording and analysing data and information.

Conduct compliance risk assessments, to ensure business runs smoothly.

Trains and educates staff so that they are informed of any legal changes and updates to compliance guidelines.

Acts as contact person and liaison between department heads and senior management regarding regulatory matters.

Conducts regular assessments to determine whether policies are compliant with the regulations and law.

Requirements

To be considered for the role, you need to meet the following criteria:

Degree in Law or Paralegal.

3+ years\xe2\x80\x99 experience as Compliance personnel in a non-banking industry.

Analytical thinking and ability

Strong communication skills

Legal and moral integrity

Strategic thinking

Good command of English & Arabic

Location - Abu Dhabi, UAE.

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Disclaimer: Please note that Black Pearl will never ask any of its candidates for any payment in any form in exchange of our service in helping candidates find a job. Our service is free to our candidates and the recruitment fee is paid by our clients. If you receive any emails, SMS or calls requesting you to pay from someone claiming to be an employee of Black Pearl before they can process your application, please report and write an email to or contact our office on +9712 6225503.

Black Pearl