Compliance Officer
Dubai, DU, AE, United Arab Emirates
Job Description
The Compliance Officer ensures that the organization operates in accordance with legal and regulatory requirements, internal policies, and industry standards. This role plays a key part in identifying potential compliance risks, implementing controls, and promoting a strong culture of compliance throughout the organization.
Key Responsibilities:
Monitor and interpret regulatory and legislative developments relevant to the organization's activities. Develop, implement, and maintain internal policies and procedures to ensure compliance with laws and regulations. Conduct regular audits and risk assessments to identify areas of non-compliance or operational risk. Provide training and guidance to staff on compliance-related matters, including codes of conduct, data protection. Investigate potential compliance violations and recommend appropriate corrective actions. Prepare and submit regulatory reports and filings as required by governing bodies. Liaise with regulatory authorities during audits, inspections, or investigations. Maintain up-to-date records of compliance activities and incidents. Support internal departments in embedding compliance into their daily operations. Promote ethical behavior and a strong compliance culture across the organization.
Qualifications and Skills:
Essential:
Bachelor's degree in Law, Business, Finance, or a related field. Strong understanding of regulatory frameworks relevant to the industry. Excellent attention to detail and analytical skills. High level of integrity and ethical judgment. Strong communication and interpersonal skills. Ability to interpret complex legislation and translate it into practical advice. Proficiency in Microsoft Office and compliance management software.
Job Type: Full-time
Beware of fraud agents! do not pay money to get a job
MNCJobsGulf.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD2004238
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationDubai, DU, AE, United Arab Emirates
-
EducationNot mentioned