Compliance Officer Manager

6 days ago


Sharjah, Sharjah, United Arab Emirates Client of REEQWEST HR Consultancy Solutions Full time
Job Description

As a Compliance Manager at the Client of REEQWEST HR Consultancy Solutions, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.

Key Responsibilities:
  • Develop and Implement Compliance Policies: Design, implement, and maintain comprehensive compliance policies and procedures that align with regulatory requirements and industry best practices.
  • Oversee Business Operations: Ensure that all business operations, including investments, procedures, and policies, are in compliance with regulatory requirements and industry standards.
  • Design and Monitor Control Systems: Develop and implement control systems to identify and mitigate potential compliance risks, and monitor their effectiveness in preventing violations of legal rules and internal policies.
  • Assess and Improve Control Systems: Regularly assess the efficiency of control systems and recommend effective improvements to ensure ongoing compliance.
  • Review and Evaluate Company Procedures: Review and evaluate company procedures and reports to identify hidden risks or common issues that may impact compliance.
  • Coordinate with Department Managers: Coordinate with department managers to review and ensure that all departmental compliance policies are up-to-date and effective.
  • Perform Periodic Audits: Perform periodic audits on company procedures and processes to ensure ongoing compliance and identify areas for improvement.
  • Lead Employee Training: Lead employee training sessions on legal and compliance issues to ensure that all employees understand their roles and responsibilities in maintaining compliance.
  • Supervise Compliance Officers: Supervise compliance officers and teams to ensure that they have the necessary resources and support to perform their duties effectively.

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