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Regulatory Compliance Manager

2 months ago

Sharjah, Sharjah, United Arab Emirates Sharjah Islamic Bank Full time
Key Responsibilities:
  • Conducting Interviews: Meet with executives, managers, and employees to identify compliance-related priorities and ensure alignment with organizational objectives.
  • Reviewing Documentation: Scrutinize processes, practices, and procedures to ensure adherence to regulatory requirements and internal policies.
  • Developing Compliance Strategies: Create and implement effective regulatory compliance plans to mitigate risks and ensure regulatory compliance.
  • Coordinating Compliance Procedures: Collaborate with cross-functional teams to ensure seamless execution of compliance procedures across organizational structures.
  • Providing Training: Deliver training sessions to employees on compliance practices and procedures to ensure a culture of compliance within the organization.
  • Monitoring Compliance: Continuously monitor compliance and identify areas for improvement, facilitating interventions to manage risks and ensure regulatory compliance.
  • Performing Compliance Audits: Conduct regular compliance audits and compile reports to ensure regulatory compliance and identify areas for improvement.
  • Documenting Processes: Maintain accurate records of compliance-related processes and procedures to ensure transparency and accountability.
  • Staying Up-to-Date: Stay informed about regulatory changes and developments in the regulatory environment to ensure the organization remains compliant.