Senior Compliance Analyst

2 weeks ago


Dubai, Dubai, United Arab Emirates Dubai Gold and Commodities Exchange Full time
{"title": "Senior Compliance Analyst", "content": "Job Summary

We are seeking a highly skilled Senior Compliance Analyst to join our team at Dubai Gold and Commodities Exchange. The successful candidate will be responsible for ensuring compliance with regulatory requirements and maintaining the highest standards of ethics and integrity.

Key Responsibilities
  • Conduct thorough risk assessments and develop effective compliance strategies to mitigate potential risks.
  • Monitor and report on compliance-related matters, including regulatory changes and updates.
  • Collaborate with internal stakeholders to ensure compliance with company policies and procedures.
  • Develop and implement training programs to enhance compliance awareness and knowledge.
  • Conduct investigations and provide recommendations to improve compliance processes.
Requirements
  • Bachelor's degree in a relevant field, such as law, finance, or business.
  • Minimum 4 years of experience in compliance or a related field.
  • Strong knowledge of regulatory requirements and compliance frameworks.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment and prioritize multiple tasks.
What We Offer
  • Competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • Collaborative and dynamic work environment.
  • Recognition and rewards for outstanding performance.
", "lang_code": "en"}

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