Compliance Counsel

3 weeks ago


Dubai, United Arab Emirates Robert Walters Full time

An excellent opportunity is available with aninvestment company based in Abu Dhabi for a Compliance Counsel todevelop and manage the implementation of the Ethics and Compliancepolicies and procedures, and to lead the delivery of ethics andcompliance projects for the assigned corporate/businessfunctions.

Reporting To TheCompliance Director You Will

  • Lead research into the relevant localand international laws and regulations and to drive theimplementation of internal policies andprocedures.
  • Review all ethics and compliancepolicies and procedures to ensure alignment with relevant laws andregulations.
  • Establish and maintain a systemand process to manage the review, approval and updating of internalethics and compliance policies andprocedures.
  • Manage the monitoring andenforcement of the ethics and compliance policies and procedures toensure compliance with corporate and governancerequirements
  • Lead the implementation of anethics and compliance project for the assigned corporate/businessfunctions(s
  • Participate in identifying,evaluating and analysing key ethics and compliance risks andemerging issues
  • Manage assigned risk areasthrough the monitoring of developments in that risk area, in orderto ensure risks are mitigated effectively and are in compliancewith set standards
  • Supervise and managebusiness partners and service providersto

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