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Compliance Specialist for UAE Nationals

3 months ago

Sharjah, Sharjah, United Arab Emirates Citi sharjah Full time
Key Responsibilities:
  • Policy Development: Formulate and enforce organizational guidelines and standards.
  • Operational Oversight: Manage all aspects of business activities related to compliance, including regulations, investments, and operational procedures.
  • Control Systems Design: Create and oversee mechanisms to address breaches of legal statutes and internal regulations.
  • Efficiency Assessment: Continuously evaluate the effectiveness of control systems and propose enhancements.
  • Risk Evaluation: Analyze company processes and documentation to uncover potential risks or recurring challenges.
  • Departmental Coordination: Collaborate with various department heads to review and refine compliance protocols.
  • Auditing: Conduct regular audits of organizational processes and practices.
  • Training Leadership: Facilitate training sessions for staff on legal and compliance matters.
  • Team Supervision: Oversee the compliance team and ensure adherence to standards.