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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:

Policy Development: Formulate and execute organizational policies and regulatory frameworks.

Operational Oversight: Manage all aspects of business operations related to compliance, including guidelines, investments, and procedures.

Control Systems Design: Create and oversee monitoring systems to address breaches of legal standards and internal regulations.

Efficiency Assessment: Continuously evaluate the effectiveness of control mechanisms and propose actionable enhancements.

Risk Evaluation: Analyze company procedures and documentation to uncover potential risks or recurring challenges.

Departmental Coordination: Collaborate with various department heads to assess and refine compliance policies across the organization.

Auditing: Conduct regular audits of organizational processes and practices.

Training Leadership: Facilitate employee training sessions focused on legal and compliance matters.

Team Supervision: Oversee compliance officers and their teams to ensure adherence to regulations.