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Process and Compliance Manager

1.00 to 10.00 Years   Dubai, United Arab Emirates   08 Jan, 2024
Job LocationDubai, United Arab Emirates
EducationNot Mentioned
SalaryNot Mentioned
IndustryAccounting
Functional AreaNot Mentioned

Job Description

Process and Compliance Manager | Retail | AFWJ | DubaiOverview of the role:The job holder is required to coordinate and liaise with internal and external parties to facilitate transaction related clarifications. Additionally, the individual is required to initiate and participate in continuous process improvement initiatives within all functions.This role will cover all relevant geographies.ÿWhat you will do:

  • To liaise with relevant managers and stakeholders to ensure full collaboration and understanding on critical topics.
  • Contribute to the improvement of the solutions and business processes.
  • Maintains and upgrades professional knowledge, management skills and domain expertise by using continuous learning & development tools.
  • Support spot cash counts from a compliance element
  • Review petty cash payment & compliance.
  • All payments DOA, RACI & approvals flow.
  • Review all agreements & address potential risk to business.
  • Ensure all sign off / approvals as per existing policies.
  • Develop new operational processes.
  • Develop and maintain internal controls
  • Develop close policies, procedures, standards and templates.
  • Perform issues tracking and resolution
  • File and archive documents

Keyskills :

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