Regulatory Compliance Supervisor

4 weeks ago


Sharjah, Sharjah, United Arab Emirates Client of REEQWEST HR Consultancy Solutions Full time
Key Responsibilities:

Policy Development: Formulate and enforce organizational policies and regulations to ensure adherence to legal standards.

Operational Oversight: Manage all business activities related to compliance, including the evaluation of policies, investments, and operational procedures.

Control System Design: Create and oversee control mechanisms to address breaches of legal requirements and internal regulations.

Efficiency Assessment: Continuously evaluate the effectiveness of control systems and propose necessary enhancements.

Risk Identification: Analyze company procedures and reports to uncover potential risks or recurring issues.

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

Auditing: Conduct regular audits of company processes and procedures to ensure compliance.

Training Leadership: Facilitate training sessions for employees on legal and compliance matters.

Team Supervision: Oversee the compliance team and ensure adherence to established standards.



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