Director of Compliance
RS Executive.
منذ 8 ساعات
source : Wisdom Jobs

Our client a well respected government organization showing impressive growth year on year is looking for an Arabic speaking Compliance Manager to join their team in Dubai Responsible for the development maintenance and implementation of a fit-

for-purpose membership compliance and risk management framework to ensure that the companys rules and regulations are upheld Critical to the success of this role is a focus on maintaining the Free Zones reputation as a world class business hub adhering to international best practices Responsibilities Ensure outstanding level of compliance within the company in line with national and international laws regulations standards and best practice Ensure that companys compliance framework is up-

to-date efficient effective appropriate fit-for-purpose best practice streamlined and consistent with Know Your Customer requirements Develops internal resources to ensure that there is adequate breadth and depth of compliance expertise within the company Provides training education and awareness to Compliance staff employees and members in compliance risk management corporate governance and ethical conduct matters Acts as companys Money Laundering Reporting Office MLRO Develops companys policy and approach on managing conflict gold and diamonds Develops and implements companys risk management policy in conjunction with senior management Collaborates with different departments to ensure company risk assessment to cover department and enterprise-

wide risk are completed and proposes necessary mitigating controlsRequirementsEducation Minimum of a Bachelors degree Risk Management certification RelevantExperience Training 10-

15years experience incompliance management 5 years in a managementposition Technical Knowledge Previous management or supervisory experience Familiarity with UAE and international laws regarding financial and commodity trade and investment Previous Audit or Risk Management experience Computer Skills Proficiency with MS Office Suite including Word Excel PowerPoint Outlook Language Ability Excellent communication skills in both Arabic and EnglishProfile Summary : KeySkills : Profile Summary : KeySkills : Company Profile : RS Executive is a trusted provider of executive search headhunting and bespoke recruitment solutions Headquarters in Dubai strong local knowledge and extensive regional network combined with global reach makes us the recruiter of choice We work with highly successful leaders with demonstrable achievements who can drive your business forward and help you gain an edge against competitors in an increasingly competitive world These individuals are in the top percentile within their field can add instant value and be instrumental to the growth and success of your organisation We provide confidential practical and informed advice to both the clients and candidates that we represent By listening to their needs researching then providing fast and effective solutions we build long-

term partnerships with these professionals We exclusively recruit for C-Suite strategic leadership and management roles across all functions of a business Accountancy Finance Business Development Sales Engineering Human Resources Information Technology Investment Legal Marketing Operations Procurement Property Supply Chain Logistics

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