Compliance Officer Jobs In Dubai UAE 2023 | Charterhouse

  • Full Time
  • Dubai UAE
  • Posted 2 weeks ago
  • 7500 AED / Month

Charterhouse

Compliance Officer Jobs In Dubai UAE 2023 | Charterhouse

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Description:

We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance:/

Responsibilities
  • Develop and implement an effective legal compliance program
  • Create sound internal controls and monitor adherence to them
  • Draft and revise company policies
  • Proactively audit processes, practices and documents to identify weaknesses
  • Evaluate business activities (e.g. investments) to assess compliance risk
  • Collaborate with external auditors and HR when needed
Requirements
  • Proven experience as a Compliance Officer or Compliance Manager
  • Experience in risk management
  • Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
  • Familiarity with industry practices and professional standards
  • Excellent communication skills
  • Integrity and professional ethics

To apply for this job please visit www.careerjet.ae.

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