Compliance Officer

Abu Dhabi, United Arab Emirates

Job Description

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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Job Detail

  • Job Id
    JD1622666
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Abu Dhabi, United Arab Emirates
  • Education
    Not mentioned