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Compliance Manager

1 week ago

Dubai, Dubai, United Arab Emirates ALFA GROUP Full time

At ALFA GROUP, we are committed to upholding the highest standards of integrity and compliance.

Job Description

We are seeking a seasoned Compliance Manager to join our team. The successful candidate will be responsible for monitoring and interpreting relevant laws, regulations, and guidelines applicable to our industry.

Key Responsibilities:

  • Ensure the organization's compliance with regulatory and statutory obligations
  • Draft, review, and update internal policies to address compliance risks and ensure regulatory alignment

Additional Responsibilities:

  • Conduct regular audits and assessments of company procedures and controls
  • Develop and deliver compliance training programs for employees
  • Investigate potential compliance breaches and recommend corrective actions

Reporting Requirements:

  • Prepare and submit reports to senior management and regulatory bodies as required
  • Maintain accurate and up-to-date compliance records