Kinetic Business Solutions & Flow Talent

Compliance Director

  • Dubai
  • Kinetic Business Solutions & Flow Talent
  • Posted date: 2 months before
  • End date: 2024-02-27

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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

Job Description

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.

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