Compliance Lead Program Management

1 week ago


Abu Dhabi, Abu Dhabi, United Arab Emirates Burjeel Holdings Full time
  • To develop compliance management framework to support the organization in identifying all regulatory requirements across operating jurisdiction.
  • Develop and implement an effective legal compliance program covering all business operations.
  • Develop and lead internal policy development framework. Assist in developing and updating organization policies.
  • To ensure that operations and business transactions follow all relevant legal requirements and internal policies.
  • Support evaluation of business activities to assess compliance risks.
  • Facilitate and support respective functions to develop control procedures to prevent or deal with violations of legal guidelines and internal policies.
  • Promote and maintain the company's ethical standards, code of conduct and other policies.
  • Coordinating and working with functional compliance leads to develop, review, and monitor compliances.
  • Develop & implement employee compliance training programs. Ensure all employees are aware & trained in compliance with requirements.
  • Support management in ongoing monitoring of compliance requirements.
  • Address employee concerns or questions on legal compliance.
  • Set plans to manage a crisis or compliance violation.
  • Keep abreast of change in regulatory landscape, internal standards and business goals.

Attributes:

  • 10-15 years of experience either in Compliance Function or in Risk & Compliance consulting profile.
  • Professional Qualification in law, finance, business administration
  • Professional Certification in compliance is preferable.
  • Knowledge of legal requirements and controls
  • Industry experience will be an advantage.
  • Personal & Professional Integrity and Ethics
  • Excellent communication skills


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