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Compliance Program Management Lead
2 months ago
**Compliance Lead Program Management**
We are seeking a highly skilled Compliance Lead Program Management to join our team at Burjeel Holdings. The successful candidate will be responsible for developing and implementing a comprehensive compliance management framework to ensure the organization's adherence to regulatory requirements and internal policies.
Key Responsibilities:
- Develop and Implement Compliance Framework: Design and implement a compliance management framework to identify and mitigate regulatory risks across all operating jurisdictions.
- Develop and Lead Internal Policy Development: Collaborate with internal stakeholders to develop and lead the development of internal policies and procedures to ensure compliance with regulatory requirements.
- Ensure Operational Compliance: Ensure that all business operations and transactions are conducted in accordance with relevant legal requirements and internal policies.
- Support Compliance Risk Assessment: Support the evaluation of business activities to assess compliance risks and develop strategies to mitigate them.
- Facilitate Compliance Training: Develop and implement employee compliance training programs to ensure all employees are aware and trained in compliance with regulatory requirements.
- Monitor and Report Compliance: Monitor and report on compliance with regulatory requirements and internal policies, and provide recommendations for improvement.
Requirements:
- 10-15 years of experience: In a compliance function or risk and compliance consulting profile.
- Professional Qualifications: In law, finance, or business administration.
- Professional Certification: In compliance is preferable.
- Knowledge and Skills: Knowledge of legal requirements and controls, industry experience, personal and professional integrity and ethics, and excellent communication skills.