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Job Title: Compliance Director
Job In Dubai
Company: Kinetic Business Solutions & Flow Talent
Start Date: 2023-12-29
End Date: 2024-02-27
Flow is working with a leading technology company who are hiring a Compliance Director to be based in Dubai.
Key aspects of the role include:
- Act as a reference point to all employees on compliance-related matters.
- Lead complex projects that reach compliance, business, and functional boundaries.
- Producing compliance management information such as policies and programs to report any suspected fraudulent activities.
- Monitor, review, and update the policies and procedures to ensure compliance with Middle East and international laws.
- Conducting monitoring and surveillance reviews in line with the compliance monitoring plan.
- Support, advise, and train staff on all regulatory requirements and policies.
- Develop and maintain good working relationships with regulatory bodies.
- Investigate, review, and resolve any related compliance issues.
- Manage compliance department including the budget, and define strategies and objectives aligned with the organisational goals.
Source : www.bayt.com