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Compliance Director

2 months ago

Dubai, Dubai, United Arab Emirates Halian uae Full time
Job Description

Halian UAE is seeking a highly skilled Compliance Director to join our team. As a key member of our organization, you will be responsible for ensuring that our business operations are in compliance with all relevant laws, regulations, and industry standards.

Key Responsibilities:
  • Compliance Monitoring: Assist with monitoring our business operations to ensure compliance with regulatory requirements.
  • Regulatory Oversight: Provide oversight of Compliance for our business and external clients to identify, monitor, and manage regulatory risks.
  • Risk Analysis: Identify and analyze business risks, providing compliance advisory on expanding existing business lines and new business opportunities for the entire Group.
  • Regulatory Requirements: Ensure fulfillment of regulatory requirements and adherence to Company standards and the DFSA and ADGM rules and regulations.
  • Compliance Monitoring Program: Assess the adequacy of the Compliance Monitoring Program on a continuous basis and conduct periodic monitoring as required to confirm compliance with regulatory requirements and internal policies and procedures.
  • Internal Control System: Review the Internal Control System framework and propose new procedures and controls as deemed adequate and update of the Company's Compliance Manual and other relevant internal policies vis-à-vis new regulations enacted by the authorities and new policies and trends, procedures and controls adopted by the Company as approved by the adequate governing bodies.
  • Transaction Monitoring: Company and Client transactions monitoring to secure that no regulatory or ethics infringement occurs in assessing the suitability and appropriateness of a transactions, providing best execution, qualifying execution only transactions, avoiding conflicts of interest.
  • Compliance Advisory: Provide compliance advisory and updates on regulatory developments to the business.
  • Reporting: Preparation of reports to be shared with the Senior Management and Board of Directors.
  • Regulatory Matters: Manage regulatory matters, including relationships and correspondence with regulators, regulatory examinations, implementation of new regulations, licensing and regulatory filings.