Legal Compliance Manager

الوصف الوظيفي
Major duties and responsibilities:

• Review the policies and procedures of clients related to legal
compliance and identify the gap in relation to government regulations and
laws including federal and state specific.
• Reporting on gap analysis with reference to compliance of laws
and regulations
• Develop compliance framework programme for the company
including preparation of comprehensive handbook.
• Customise of compliance tools (RSA Archer etc.) and programmes
within an organization
• Creation and review of compliance check-list
• Able to assess client operations and determine compliance
risks.
• Understand violations in compliance and response to incidents.
• Able to analyse internal control around compliance program
embedded in the organization systems and policies and identify gap and
opportunities for improvements.
• Create reliable internal controls and monitor adherence to
those controls in line with organizations objectives
• Keep abreast of changing regulatory environment and update
management of impact of these changes on the organization.
• Able to prepare risk register and risk rating for the
compliance governance
• Able to secures relevant information from all sources and
seeks potential solutions by reference to national and international rules
and regulations.
• Able to manage and drive the team to perform and obtain the
engagement objectives.
• Provide training to internal employees on necessary
regulations and industry practices
• Knowledge of Anti-Money Laundering and Anti-Bribery laws and
regulations

Team management
Able to manage and supervise 3 to 4 consultants/ senior consultants

Extent of work
Involvement in Business Development and implementation of compliance
framework

Deliverables
Compliance process gap assessment and implementation of tool.

المهارات
Required skills and knowledge for the role:

• Include the
behavioral abilities and specific skills necessary for the role
• Indicate
language skills required for the role (language and level)

Knowledge/ Technical Skills
Knowledge in Laws and regulations specific to UAE and exposure to
various international laws.

Education/ Work experience:

• Bachelor’s
degree in Law / Master’s degree in Law
• 7 - 9 years’
proven experience in a compliance officer role or related jobs.
• Good knowledge
of UAE laws
• Brilliant
oral and written communication skills English and Arabic.
• Highly-analytical
with strong attention to detail.
• Preferably
worked with the Big Four in Compliance
• Preferable if
worked for any previous Legal Compliance Tool
• Experience in
Client facing roles

تفاصيل الوظيفة
منطقة الوظيفة دبي, الإمارات العربية المتحدة
قطاع الشركة المحاسبة
طبيعة عمل الشركة صاحب عمل (القطاع الخاص)
الدور الوظيفي الشؤون القانونية
نوع التوظيف غير محدد
الراتب الشهري غير محدد
عدد الوظائف الشاغرة غير محدد
المرشح المفضل
المستوى المهني إدارة
منطقة الإقامة الإمارات العربية المتحدة

https://www.bayt.com/ar/uae/jobs/legal-compliance-manager-4186688/