Compliance Officer

Dubai, United Arab Emirates

Job Description



Develop, implement and manage an effective Legal Compliance Program

Create sound internal controls and monitor adherence to them

Draft and revise company policies and procedures related to Compliance.

Proactively audit processes, practices and documents to identify weaknesses and propose corrective actions.

Advise Management on the company\'s compliance with laws and regulations through detailed reports.

Create and manage effective action plans in response to audit discoveries and compliance violations.

Evaluate business activities (investments, international trade) to assess compliance risk.

Collaborate with external auditors and HR as and when needed

Set plans to manage a crisis or compliance violation

Educate and train employees on regulations and industry practices

Address employee concerns or questions on legal compliance

Keep abreast of internal standards and business goals

NAFFCO

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Job Detail

  • Job Id
    JD1549279
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Dubai, United Arab Emirates
  • Education
    Not mentioned