| Job Location | Abu Dhabi , United Arab Emirates |
| Education | Graduate; Post Graduate; MBA / Management Post Graduates |
| Salary | Not Mentioned |
| Industry | Lawyers / Legal Advisors Experience in reporting and interacting with regulatory authorities. |
| Functional Area | Not Mentioned |
Greetings from ZION International HR Consultancy!ZION International HR Consultancy! - A Government recognized professional recruitment authority since 2019.ZION International also holds an ISO 9001:2015, ISO 23026:2015, and ISO 27001:2013 CertificationURGENT HIRING FOR ABU DHABIJob Titel - Compliance OfficerExperience - At least 2-3 years of experience in compliance, audit, or corporate governance.Qualifications and Skills Required:* Bachelor’s degree in Law, Accounting, Business Administration, or a related field.* At least 2-3 years of experience in compliance, audit, or corporate governance.* Strong knowledge of applicable laws and international standards (e.g., AML, data protection, anti-bribery).* Professional certifications such as CCEP, CAMS are an advantage.* Experience in reporting and interacting with regulatory authorities.Responsibilities:* Monitor legal and regulatory developments relevant to the company’s operations.* Ensure that company activities align with local and international laws and regulatory requirements.* Develop and implement internal compliance policies and procedures.* Prepare regular compliance reports for senior management or regulatory bodies.* Conduct internal compliance assessments and audits.* Provide support and guidance to departments on compliance matters.* Coordinate with regulators and respond to their inquiries and reports.* Conduct employee training and awareness sessions on compliance topics.* Handle and investigate complaints and violations discreetly and effectively.* Maintain accurate records related to compliance, investigations, and audits.If interested kindly send the Document with Update CV, certificate, passport copy[update cv in your account with required details and apply online]This job is posted by an Indian Recruitment Agency and prefers applications from Indian candidates available immediately for Recruitment process Company Profile Zion International founded in 2014 is an ISO 9001:2015,ISO 23026:2015 , ISO 27001:2013 Certified overseas Manpower Recruitment agency. Head quarters at New Delhi and Branch offices at Mumbai , Kerala and West Bengal. Holding Govt. of India International Manpower License no. B1335/DEL/PER/1000+/5/9557/2019 , We have Recruited 6000+ applications around the world specializing in the Healthcare sector.
Keyskills :
Strong knowledge of applicable laws and international standards (e.g. AMLdata protection anti-bribery).compliance audit or corporate governance.
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