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Regulatory Compliance Supervisor

3 months ago

Sharjah, Sharjah, United Arab Emirates Client of REEQWEST HR Consultancy Solutions Full time
Key Responsibilities:
  • Formulate and execute organizational policies and regulatory frameworks.
  • Manage all operational aspects related to compliance, including policies, investments, and procedural adherence.
  • Design and oversee control mechanisms to address breaches of legal standards and internal regulations.
  • Continuously evaluate the effectiveness of control systems and propose meaningful enhancements.
  • Analyze and scrutinize company procedures and documentation to uncover potential risks or recurring challenges.
  • Collaborate with various department heads to assess and refine all departmental compliance protocols.
  • Conduct regular audits on organizational procedures and workflows.
  • Facilitate employee training sessions focused on legal compliance and regulatory matters.
  • Oversee compliance personnel and their respective teams.