Difc,adgm,sca,fsra Specialist/compliance Officer/corporate Service Provider
Dubai, United Arab Emirates
Job Description
Job description Responsibilities
- Develop and implement an effective legal compliance program
- Following the regulatory compliance of business set up in DIFC,ADGM,SEA
- Create sound internal controls and monitor adherence to them
- Proactively audit processes, practices and documents to identify weaknesses
- Evaluate business activities (e.g. investments) to assess compliance risk
- Collaborate with authorities
- Set plans to manage a crisis or compliance violation
- Address concerns or questions on legal compliance.
- Proven experience in coordinating with authorities like DFSA,FSRA,SCA
- Experience in Company formation rules & regulations in DIFC, AGDM,Mainland.
- Familiarity with industry practices and professional standards
- Excellent communication skills
- Integrity and professional ethics
- Business acumen
- Teamwork skills
- Attention to detail
- Educational Qualification -Regulatory compliance related qualification
- Professional certification (e.g. Certified Compliance & CAMS)
- Dubai: Reliably commute or planning to relocate before starting work (Required)
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Job Detail
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Job IdJD1484829
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDubai, United Arab Emirates
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EducationNot mentioned