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Compliance Specialist for UAE Nationals

3 months ago

Sharjah, Sharjah, United Arab Emirates Citi sharjah Full time
Key Responsibilities:
  • Formulate and execute organizational policies and compliance standards.
  • Supervise all operational aspects related to compliance, including guidelines, investments, and procedural adherence.
  • Establish and evaluate control mechanisms to address breaches of legal regulations and internal standards.
  • Continuously review the effectiveness of control systems and propose necessary enhancements.
  • Analyze and scrutinize company processes and documentation to uncover potential risks or recurring challenges.
  • Collaborate with departmental leaders to assess and refine compliance protocols across all divisions.
  • Conduct regular audits on organizational practices and procedures.
  • Facilitate training sessions for staff on legal and compliance matters.
  • Oversee the compliance team and ensure adherence to regulations.