Junior Senior Compliance Executive
1 day ago
Location: Dubai United ArabEmirates
Employment Type: FullTime
A wellestablishedcompany in Dubai is seeking Junior and SeniorCompliance Executives to ensure adherence tolocal and international regulatory requirementscorporate governance and compliance frameworks . Theideal candidates will have a strong understanding ofUAE laws risk management and compliancemonitoring .
- Junior Compliance Executive: Focus on assisting in compliance audits regulatory reporting andmaintaining corporate policies.
- Senior Compliance Executive: Oversee compliance strategies liaise with regulatory bodies andprovide guidance on risk management and governancepolicies.
- Assist inmonitoring regulatory compliance withUAE laws and internal company policies.
- Support compliance audits inspections andreporting to ensure adherence to industrystandards.
- Maintain uptodatecompliance documentation andrecords .
- Assist indrafting and implementing companypolicies to align with legal frameworks.
- Provide support in risk assessments andinternal control evaluations .
- Ensure adherence to AML data protection andcorporate governance regulations .
- Developand implement compliance strategies and riskmitigation plans .
- Act as theprimary liaison with regulatory bodies andauditors ensuring compliance with UAElaws.
- Conduct compliance riskassessments and policy reviews to enhance corporategovernance.
- Monitor AML KYC GDPRand regulatory compliance across businessfunctions.
- Oversee and enhanceinternal controls and compliance trainingprograms for employees.
- Investigate compliancebreaches and recommend correctiveactions.
- Stay updated on legaland regulatory changes in the UAE and globalmarkets.
- Bachelorsdegree in Law Business Administration Finance or arelated field .
- 13years of experience in compliance audit orregulatory affairs in the UAE.
- Knowledge ofUAE corporate laws AML regulations and dataprotection .
- Strongattention to detail and ability to work undersupervision .
- Excellentcommunication and reportwritingskills .
- Bachelorsor Masters degree in Law Compliance Risk Managementor a related field .
- 5 years of experience inregulatory compliance risk management or corporate governance inthe UAE.
- Indepth knowledge ofUAE regulatory frameworks international compliancestandards and corporate governanceprinciples .
- Experience inhandling compliance audits regulatory reporting andrisk assessments .
- Strongleadership decisionmaking and stakeholder managementskills.
- Professional certifications such asCAMS ICA or CRCM arepreferred.
- Competitive taxfree salary in Dubai UAE.
- Comprehensivebenefits package includinghealth insurance paid leave and professionaldevelopment opportunities .
- Opportunity to work in a leadingorganization with strong career growthpotential.
- Compliance Officer
- RegulatoryCompliance Executive
- Risk & ComplianceSpecialist
- AML & GovernanceExecutive
- Compliance & AuditOfficer
Please fill in all thefields and submit your CV to this job post.
About Us: Talent Bridge HR Consultancy is aHeadhunting Company in Dubai specializing in Executive Search inDubai .
Your trustedRecruitment Agency in Dubai for hiring the besttalent in Dubai.
International RecruitmentConsultancy in Dubai .
76 Job Vacancies advertised on our JobPortal here:
#jobsindubai #careersindubai #recruitmentindubai#executivesearchindubai #headhuntingindubai #headhuntersindubai#tbhrc #talentbridgedubai #talentbridgehrconsultancy#ComplianceJobs #DubaiFinanceJobs #RegulatoryCompliance#RiskManagement
Key SkillsComplianceManagement,Risk Management,Financial Services,PCI,Banking,CostAccounting Standards,Quality Systems,Research Experience,NISTStandards,Securities Law,SOX,ISO 27000
Experience: years
Vacancy: 1
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