Compliance Lead Program Management

4 weeks ago


Abu Dhabi, United Arab Emirates Burjeel Holdings Full time
  • To develop compliance managementframework to support the organization in identifying all regulatoryrequirements across operatingjurisdiction.
  • Develop and implement aneffective legal compliance program covering all businessoperations.
  • Develop and lead internal policydevelopment framework. Assist in developing and updatingorganization policies.
  • To ensure thatoperations and business transactions follow all relevant legalrequirements and internal policies.
  • Supportevaluation of business activities to assess compliancerisks.
  • Facilitate and support respectivefunctions to develop control procedures to prevent or deal withviolations of legal guidelines and internalpolicies.
  • Promote and maintain thecompany's ethical standards, code of conduct and otherpolicies.
  • Coordinating and working withfunctional compliance leads to develop, review, and monitorcompliances.
  • Develop & implementemployee compliance training programs. Ensure all employees areaware & trained in compliance withrequirements.
  • Support management in ongoingmonitoring of compliance requirements.
  • Addressemployee concerns or questions on legalcompliance.
  • Set plans to manage a crisis orcompliance violation.
  • Keep abreast of change inregulatory landscape, internal standards and businessgoals.

Attributes:

  • 10-15years of experience either in Compliance Function or in Risk& Compliance consultingprofile.
  • Professional Qualification in law,finance, business administration
  • ProfessionalCertification in compliance ispreferable.
  • Knowledge of legal requirements andcontrols
  • Industry experience will be anadvantage.
  • Personal & ProfessionalIntegrity and Ethics
  • Excellent communicationskills


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