Added 5 months ago

Compliance Manager

LocationAbu-Dhabi, Abu Dhabi, Middle East PP Adecco

Job typeManager


CategoryLegal and Compliance

Compliance Manager

We are recruiting for an experienced Compliance manager for a leading UAE business holding group based in Abu Dhabi.
The Compliance & Special Investigations Manager will play a key role in the development and implementation of the Group's Compliance Management strategy, policies and framework.
The Compliance & Special Investigations Manager will engage and work with the Group's Business Units to assess compliance risks and establish and implement compliance management, monitoring and reporting of compliance information across the Group.
Key Duties & Responsibilities:
  •  Manage the compliance function by developing and implementing policies, procedures, and guidelines as part of an overall Compliance Management System.
  • Lead the process for continual identification and assessment of compliance risks across the group and the development and implementation of appropriate action plans.
  • Ensure that the management and employees of all Business Units are in compliance with the applicable standards.
  • Ensure that any non-compliance with laws and regulations identified are escalated to Board of Directors / Audit, Risk and Compliance Committee through Chief Legal Officer.
  • Oversee and manage the day-to-day operations of the compliance function

  • Minimum Bachelor's degree
  • 5+ years in a similar role
  • UAE experience a must
  • 2+ of the below qualifications an advantage: Certified Internal Audit; Certified Fraud Examiner; Certified Internal Controls Auditor; Certified Risk Management Assurance

  • Corporate Governance
  • Risk Assessment
  • Compliance Audit
  • Compliance Control
  • Fraud Investigation
  • Standard Operating Process and Procedures Reviews
  • Internal Practice Professional Framework
  • Regulatory Reviews
  • Internal Audit
  • Quality Reviews

Apply now! adecco/job.cancel

Reference number AD a0W5800000JQ1o0EAD

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