The Compliance Officer at Al-Emad Group of Companies plays a crucial role in ensuring that all operations adhere to relevant legal and regulatory requirements. As a trustworthy professional, you are expected to provide expert guidance on compliance issues while actively promoting a culture of compliance within the organization. With a minimum of 4 years of experience in regulatory compliance and risk management, you are equipped to assess risks and develop effective policies that align with the companys goals. Your willingness to express your views and stand by decisions reflects your commitment to maintaining high ethical standards in the workplace. In this role, you will be pivotal in safeguarding the firm from legal risks and enhancing its business objectives through compliance excellence.

Responsibilities

 

  • Review and analyze company policies and procedures to ensure they meet legal and regulatory standards.
  • Conduct regular audits to identify compliance gaps and recommend improvements.
  • Develop and implement risk assessment frameworks to evaluate potential threats to compliance.
  • Advise management on compliance strategies and potential risks, ensuring informed decision-making.
  • Monitor regulatory environment changes and ensure company policies are updated accordingly.
  • Collaborate with different departments to promote compliance knowledge and training.
  • Prepare compliance reports for management, highlighting areas of concern and suggested actions.
  • Respond to compliance queries from employees, providing clear and informative guidance.
  • Support the development of internal policies that align with industry standards and best practices.
  • Maintain accurate compliance records and documentation for audits and regulatory inspections.

Qualifications and Skills:

  • Graduate
  • You will review employees work and provide advice on compliance.
  • To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions.
  • You should be familiar with risk management and our industrys standards.
  • Your goal will be to ensure we operate in a legal and ethical manner while meeting our business objectives.

工作详细内容

全部职位:
1 发布
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性别:
没有偏好
电话预约已成功,我们的专家会在短时间内与你联系:
4年
在之前申请:
Mar 12, 2025
发布日期:
Feb 11, 2025

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