Compliance Counsel

2 months ago


Dubai, United Arab Emirates Robert Walters Full time

Reporting To The Compliance Director You Will

  • Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures.
  • Review all ethics and compliance policies and procedures to ensure alignment with relevant laws and regulations.
  • Establish and maintain a system and process to manage the review, approval and updating of internal ethics and compliance policies and procedures.
  • Manage the monitoring and enforcement of the ethics and compliance policies and procedures to ensure compliance with corporate and governance requirements
  • Lead the implementation of an ethics and compliance project for the assigned corporate/business functions(s
  • Participate in identifying, evaluating and analysing key ethics and compliance risks and emerging issues
  • Manage assigned risk areas through the monitoring of developments in that risk area, in order to ensure risks are mitigated effectively and are in compliance with set standards
  • Supervise and manage business partners and service providers to

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    2 weeks ago


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