A leading energy company in Dubai is urgently looking for a “Compliance Manager” with at least 3-5 years of relevant experience.
The successful candidate should possess strong technical knowledge and experience related to Compliance control functions gained at a recognized organization(s) with a minimum of 3-5 years. Candidates with a background in compliance roles for non-financial institutions are preferred.
Minimum Academic Qualification: Bachelors or equivalent professional qualification
Other: Strong communication skills both written and oral. Leadership and management skills necessary to ensure that they can command the professional respect of the company’s management team and can report independently to the company’s board and the Group Compliance Department without hesitation or influence of colleagues.
Compliance Role:
– KYC and other background checks on every client and counterparty doing business with the Organization.
– Ensure that all the Group Compliance policies including AML and Anti Bribery Policy are implemented at all departments and all staff members are kept up to date and trained on compliance matters.
– Coordinate and consult with the Company’s management, Group Legal and other relevant departments on compliance related matters on commercial agreements with external counterparts and clients.
– Report in a timely fashion any compliance breach to the Company’s Board and Group Compliance
Job Types: Full-time, Permanent
Salary: AED20,000.00 – AED25,000.00 per month
Education:
Experience:
Application Deadline: 31/03/2022
br{display:none;}.css-58vpdc ul > li{margin-left:0;}.css-58vpdc li{padding:0;}]]> The Role Our client is a bespoke professional HR Consultancy, offering a superb opportunity to...
Apply For This Jobbr{display:none;}.css-58vpdc ul > li{margin-left:0;}.css-58vpdc li{padding:0;}]]> Compliance Officer, Dubai, UAE Adecco is looking to hire a Compliance Officer for one of...
Apply For This Jobbr{display:none;}.css-58vpdc ul > li{margin-left:0;}.css-58vpdc li{padding:0;}]]> DESCRIPTION Operating in the UAE for over 50 years, CBD manages the financial requirements of...
Apply For This JobJob Description DESCRIPTION Amazon Operations sits at the heart of the Amazon customer experience. We look after everything from the...
Apply For This JobJob Description About the Role We are looking for a qualified and experienced High School Islamic/HOD Teacher for August 2023...
Apply For This Jobbr{display:none;}.css-58vpdc ul > li{margin-left:0;}.css-58vpdc li{padding:0;}]]> Job Summary The objective of this role is to use technology & digitalization to drive...
Apply For This Job