Junior Compliance and Auditing Officer
2 weeks ago
Fintrek is looking to hire a professional Audit and Compliance officer. This role will focus on creating and enforcing company policies and procedures that are in line with regulatory and ethical standards.
**Responsibilities**
- Perform expands & routine audits of company policies and procedures.
- Implement policies as needed to comply with legal regulations.
- Design effective control systems.
- Handle violations of rules and policies.
- Implement effective improvements as needed to systems and practices.
- Evaluate company risks and find ways to minimize them.
**Requirements**:
- UAE Nationality
- Bachelor's degree in a related field is required
- Diligent personality
- Skilled communicator
- Up to date knowledge of industry procedures and regulations
Superb organizational and time management skills
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