Regulatory Compliance

منذ 18 ساعات

Dubai, Dubai Emirate, الإمارات العربية المتحدة Parkin Company PJSC دوام كامل ‏335,000 € - ‏614,000 € عقد
Parkin Company PJSC seeks a seasoned Compliance Officer to lead the annual Monitoring Plan, track UAE regulatory changes, and maintain policies including AML/CFT and Code of Conduct. You will manage insider trading controls, related party reviews, and regulatory reporting. You will support the Governance Committee with updates, conduct risk assessments, and oversee KYC/AML processes and training programs for employees and executives.