Compliance officer Jobs in Dubai UAE (New Jobs)

Job Requirements

1. Develop and implement a comprehensive compliance program: This involves identifying relevant regulations, assessing potential risks, and establishing procedures to mitigate them. The program might include training modules, reporting mechanisms, and internal controls.
2. Draft and revise company policies: Compliance officers ensure policies align with legal and ethical requirements and effectively address potential compliance risks related to specific company activities.
3. Proactively audit processes, practices, and documents: This involves regularly evaluating existing procedures to identify any weaknesses or areas where compliance risks might arise. They may also conduct investigations into potential violations.
4. Monitor adherence to internal controls: Compliance officers ensure the established controls are functioning effectively and identify any gaps that could lead to non-compliance.