Compliance Manager

6 days ago

Abu Dhabi, Abu Dhabi, United Arab Emirates HK Advocates & Legal Consultancy Full time

Compliance manager is needed in a leading IT company in Abu Dhabi, responsible for various functions that including:

· Establishing Company's Compliance Program and implementing the compliance policies, procedures defining Company's compliance framework.

· Overseeing the managment of Company's regulatory compliance risks in alignment with Company's Compliance Framework, guidelines developed by the Audit, Risk and Compliance Committee and applicable laws and regulations.

· Practicing oversight over Company's adherence to the regulatory requirements.

· Supporting the business in managing and mitigating the corporate ethics and compliance risks across Company including bribery and corruption; third party integrity; regulatory compliance; market abuse; antitrust and competition; and international trade controls and sanctions.

· Implements monitoring programs, drafts policies/procedures and delivers training/awareness programs.

Candidates should possess certain skills:

● Compliance Management.

● Supervisory and coaching skills.

● Performance management.

● Conflict resolution and crisis management.

● Critical and analytical thinking.

● Communication skills, Report writing and presentation skills.

● Local and regional expertise.

● Local legal or regulatory knowledge.

● Governance and ethical sensitivity.

● Relationship management.

● Problem identification and solution.

● Investigations and ethical standards.

Candidates seeking the position should have:

● Bachelor's degree in Business Administration, Risk & Compliance Management, Finance or any related field;

● MBA or Postgraduate Degree in related field is advantageous;

● Professional certifications(s) such as Certified Regulatory Compliance Manager (CRCM), Certified Risk Professional (CRP), Certified Information Privacy Professional, or Certified Internal Auditor (CIA), International Advanced Certificate in Regulatory Compliance, Advanced Certificate in Legal Compliance, Advanced Certificates in Due Diligence and Fraud, Certified Anti‐Money Laundering Specialist (ACAMS) are advantageous.

● Minimum [12] years of relevant leadership and technical experience, with at least [5] years in a Head Compliance role or equivalent preferably at a listed company;

● Experience in UAE or the Gulf countries is advantageous;

● Experience is setting up Compliance Management Functions and implementing Compliance Management Frameworks and tools;

● Experience in driving compliance and operational controls applicable to anti-money laundering, privacy, conflicts of interest, code of conduct, anti-corruption, anti-trust, records management etc.

● Sound technical knowledge and expertise covering conduct of business matters, corporate governance matters and regulatory risk and regulatory change matters

Job Type: Full-time

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