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Compliance Officer

2 months ago

Sharjah, Sharjah, United Arab Emirates Client of REEQWEST HR Consultancy Solutions Full time
Key Responsibilities:
  • Develop and Implement Company Policies and Regulations: Design, implement, and maintain a comprehensive set of policies and procedures that ensure compliance with relevant laws, regulations, and industry standards.
  • Oversee Business Operations: Provide strategic guidance and oversight to ensure that all business operations are conducted in accordance with established policies and procedures.
  • Design and Monitor Control Systems: Develop and implement control systems to identify, assess, and mitigate risks associated with non-compliance.
  • Regularly Assess and Improve Control Systems: Conduct regular reviews and assessments of control systems to identify areas for improvement and recommend enhancements.
  • Review and Evaluate Company Procedures: Conduct thorough reviews of company procedures and reports to identify potential risks and areas for improvement.
  • Coordinate with Department Managers: Collaborate with department managers to review and ensure compliance with departmental policies and procedures.
  • Perform Periodic Audits: Conduct periodic audits of company procedures and processes to ensure compliance with established policies and procedures.
  • Lead Employee Training Sessions: Develop and deliver training sessions to employees on compliance-related topics, including legal and regulatory requirements.
  • Supervise Compliance Officers and Team: Provide guidance, support, and oversight to compliance officers and team members to ensure effective execution of compliance-related responsibilities.