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Compliance Lead Program Management Specialist
4 weeks ago
Compliance Lead Program Management
At Burjeel Holdings, we are seeking a highly skilled Compliance Lead Program Management to join our team. The successful candidate will be responsible for developing and implementing a comprehensive compliance management framework to support the organization in identifying and mitigating regulatory risks across operating jurisdictions.
Key Responsibilities:
- Develop and implement a compliance management framework to support the organization in identifying regulatory requirements and mitigating risks.
- Develop and lead internal policy development framework to ensure compliance with regulatory requirements and internal policies.
- Ensure that operations and business transactions follow all relevant legal requirements and internal policies.
- Support the evaluation of business activities to assess compliance risks and develop control procedures to prevent or deal with violations of legal guidelines and internal policies.
- Promote and maintain the company's ethical standards, code of conduct, and other policies.
- Coordinate and work with functional compliance leads to develop, review, and monitor compliance.
- Develop and implement employee compliance training programs to ensure all employees are aware and trained in compliance with requirements.
- Support management in ongoing monitoring of compliance requirements and address employee concerns or questions on legal compliance.
- Set plans to manage a crisis or compliance violation and keep abreast of changes in regulatory landscape, internal standards, and business goals.
Requirements:
- 10-15 years of experience in Compliance Function or Risk & Compliance consulting profile.
- Professional Qualification in law, finance, or business administration.
- Professional Certification in compliance is preferable.
- Knowledge of legal requirements and controls.
- Industry experience will be an advantage.
- Personal and Professional Integrity and Ethics.
- Excellent communication skills.