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Compliance Officer

1.00 to 10.00 Years   Dubai, United Arab Emirates   26 Jun, 2021
Confidential Company
1 Jobs Openings
Job LocationDubai, United Arab Emirates
EducationBachelor's degree / higher diploma
SalaryNot Mentioned
IndustryInsurance & TPA
Functional AreaNot Mentioned

Job Description

JOB DETAILS:The Compliance Officer will assist the Compliance Department in various facets of the Compliance activities. The incumbent will be responsible to ensure that the foundation of the compliance framework of the organization is well organized and kept-up, which will include, but not limited to general office administration, documentation, correspondence, etc, as well as educating the other functions from a compliance perspective.??KEY RESPONSIBILITIESEmbedding of the Group Compliance Strategy

  • Implementation of the Group Compliance risk management strategy and framework
  • Assist in identifying all relevant laws and regulations pertaining to the activities of the Group and/ or Business Units
  • Assist with the development of risk management plans
  • Provide assistance to management, business and project teams to adhere to the relevant Group standards, policies and practices.
?Monitoring and Reporting
  • Continuous monitoring of controls in place in order to provide regulatory risk assurance to business and the Group as per Group compliance standards
  • Conduct reviews to provide assurance that Internal and External Audit issues are timely addressed and resolved.
  • Proactively report to Line Management on findings and deficiencies in the controls and recommend corrective action
  • Preparing reports on monitoring and reporting for line management
  • Ensuring that all material non-compliance findings are entered into the issues log and assist with monitoring that corrective action is taken
  • Assist with the preparation of monthly and quarterly reports for submission to line manager, Internal stakeholders and regulators, as required.
Awareness Raising
  • Creating awareness of legislative requirements
  • Conducting presentations
  • Conducting compliance training
  • Assisting with review and sign off of training material
  • Assist with the issuing of compliance alerts
  • Assist with identifying and advising of the need for training interventions in respect of new or amended laws and regulations
General
  • Assisting with any other tasks as may be requested in order to promote the effectiveness of the Compliance Function
  • Maintaining high standards of professionalism and dedication
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Keyskills :

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