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Senior Compliance Officer

1 week ago

Dubai, Dubai, United Arab Emirates Xiaomi Technology Full time

Job Overview

Xiaomi Technology is seeking a skilled professional to join our team as a Senior Compliance Officer. This role will play a crucial part in ensuring the company's operations are conducted in accordance with regulatory requirements.

About the Role

  • Conduct thorough assessments of received reports and leads, identifying potential risks and areas for improvement.
  • Prioritize and coordinate investigations, collaborating with various departments to ensure compliance with regulations.
  • Develop and implement training programs to enhance employee knowledge on trade information protection and security protocols.
  • Foster strong relationships with external agencies, promoting effective communication and cooperation.
  • Maintain accurate records and reports, providing regular updates to senior management.

Requirements

  • Bachelor's degree or higher in a relevant field, such as auditing, data analysis, finance, or investigation.
  • Strong analytical skills, with the ability to identify and mitigate risks.
  • Excellent communication and teamwork capabilities, with a proven track record of collaboration.
  • Proficiency in English, with a basic understanding of Middle Eastern business culture.