| Job Location | Manama, Bahrain |
| Education | Bachelor's degree / higher diploma |
| Salary | Not Mentioned |
| Industry | Jewelry & Gold |
| Functional Area | Not Mentioned |
Policies and Procedures:* Develop and oversee control systems to prevent or deal with legal issues, violations and internal policies* Evaluate and continuously revise control systems* Revise procedures periodically as risks become apparent* Prepare and implement company policies* Develop an annual compliance work plan* Periodically revise the compliance plan* Develop whistleblower policies and programsInternal Operations:* Work with legal team, compliance, and other departments to monitor enforcement of standards and regulations* Identify possible compliance risks* Review the work of colleagues when necessary to identify compliance issues* Provide advice or training* Guide compliance teams in a productive, professional way* Provide guidance, advice, and/or training and educational programs* Provide strategic direction to the management team on compliance* Prepare and present clear and concise compliance reports to C-suite* Coordinate internal compliance review and monitoring activities* Independently investigate and act on matters related to compliance* Prepare and implement company policies* Evaluate and continuously revise control systems* Revise procedures periodically as risks become apparent* Provide advice or trainingExternal Obligations:* Develop and oversee control systems to prevent or deal with legal issues, violations, and internal policies* Work with legal team, compliance, and other departments to monitor enforcement of standards and regulations* Identify possible compliance risks* Review the work of colleagues when necessary to identify compliance issues* Keep abreast of regulatory developments and best practices in compliance* Cooperate with regulators on examinations, inquiries and enforcement* Prepare reports for senior management and external regulatory bodies as appropriate
Keyskills :
© 2023 HireeJobsGulf All Rights Reserved
