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Compliance Intern

1.00 to 10.00 Years   Dubai, United Arab Emirates   05 Apr, 2024
Job LocationDubai, United Arab Emirates
EducationNot Mentioned
SalaryNot Mentioned
IndustryRecruitment & Employee Placement Agency
Functional AreaNot Mentioned

Job Description

Contract:ÿ6 months (paid internship) with possibility of extensionRole Summary:The Compliance Intern will assist the Compliance Manager and the wider Group Compliance & Rules Team in ensuring compliance with relevant regulations at local level. Responsibilities include monitoring the regulatory environment, developing policies and procedures, and collaborating with various departments to uphold compliance standards and establish best practices. Specifically, Compliance Intern will support Compliance Manager in:

  • Daily monitoring and reporting of pertinent GCC laws and regulations, with a specific focus on UAE and KSA.
  • Drafting, implementing, and monitoring local policies and procedures based on corporate standards.
  • Coordinating with HQ and local functions on day-to-day requests, project management, and initiatives.
  • Collaborating with the Group Compliance & Rules team for local implementation of compliance programs.
  • Managing external counsels, consultants, and third-party suppliers of compliance services.

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