Chief Compliance Officer

7 days ago

Dubai, United Arab Emirates Flying Colour Business Setup Services Full time

We are Hiring for Chief Compliance Officer Below is the JD
- Implement and manage an effective legal compliance program.
- Assess company operations to determine compliance risk. Develop internal company compliance policies and see that they are respected.
- Make sure the organization has a clearly defined program for complying with the country’s laws.
- Constantly report to management concerning the organization’s compliance with laws and regulations through detailed reports.
- Take action in dealing with noncompliance situations, creating realistic plans to overcome them.
- To develop and organize training programs for employees on regulations and industry practices related to compliance processes including but not limited to AML, ESR, UBO, etc.
- Preparation of detailed and ongoing Training Modules for each position in the Processing Department.
- Ongoing training of existing and new employees in the Processing Department on product, processes, internal procedures, any new changes or amendments and anything else that is necessary for the employee to fulfill their responsibilities.
- Regular up gradation and review of the training module.
- Proven experience as a Compliance Officer or Compliance Manager
- Experience in risk management
- Knowledge of legal requirements and controls (e.g. Anti-Money Laundering)
- Familiarity with industry practices and professional standards
- Excellent communication skills
- Integrity and professional ethics
- Business acumen
- Teamwork skills
- Attention to detail
- **CS Qualified**

**Salary**: AED8,000.00 - AED9,000.00 per month

Ability to commute/relocate:

- Dubai: Reliably commute or planning to relocate before starting work (required)

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