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 Required
2 years of minimum experience in Compliance & Ethics area.
Qualification Required
Bachelor\xe2\x80\x99s 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.
or Please submit your resume to: career@alfahim.ae
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