Compliance Officer - Abu Dhabi - UAE National

الوصف الوظيفي

The role of a compliance officer is undoubtedly critical to the maintenance of integrity within the business. It is the first line of defence against fraud and money laundering.

Client Details

A group holding company with businesses in several industries including Manufacturing, Oil & Gas, Construction and Metals

Description
Handle the receipt of complaints related to suspected breach of any laws, regulations or code of conduct submitted by employees or the public.Examine the complaints received to obtain further information and evidence.Prepare a memo on the outcomes of the examination and make recommendations to the competent authority within the company to either:

Dismiss and file the matter without further action due to inaccuracy, absence of a violation, insignificance or any other dismissal reasons.Refer the matter and violators to the Legal Department or relevant investigation committee within the company for investigation, in accordance with applicable laws, regulations and procedures.

Maintain a yearly log where all complaints received are registered.Notify ADAA of violations and submit the results of the investigation and reports to ADAA according to Law no. 14 for 2008.

Profile

To apply, candidates must meet all of the below criteria

Qualifications
Law Degree or CIA/ CA/ CPA,
Certificate in Compliance Management would be a distinct advantage.

Experience/ Knowledge & Skills
* Minimum 8 years experience within audit field / forensic and compliance, preferably including a combination of industrial, regulatory, consultancy and professional.
* Arabic and English fluency and UAE National

Job Offer

The opportunity yo specialise in Compliance and work hand in hand with the legal team. Become a multi industry specialist

المهارات
Compliance Officer, Compliance Specialist, Audit Professional

تفاصيل الوظيفة
منطقة الوظيفة أبوظبي, الإمارات العربية المتحدة
قطاع الشركة التصنيع والإنتاج
طبيعة عمل الشركة شركة توظيف
الدور الوظيفي الشؤون القانونية
نوع التوظيف دوام كامل
الراتب الشهري $1,000 - $1,500
عدد الوظائف الشاغرة غير محدد
الرقم المرجعي للوظيفة JB3802157
المرشح المفضل
المستوى المهني إدارة

https://www.bayt.com/ar/uae/jobs/compliance-officer-abu-dhabi-uae-national-3802157/