Compliance Manager (Abu Dabhi) Hybrid

About this role

Compliance Manager (Abu Dabhi) Hybrid (Permanent)

Compliance Manager (Abu Dhabi) required to join fast growing financial crime SaaS vendor to ensure our company adheres to legal standards and in-house policies.

You will be responsible for enforcing regulations in all aspects and levels of business as well as providing guidance on compliance matters.

A great Compliance Manager is well-versed in legal guidelines and corporate governance best practices. They are professionals of high ethical standards and work diligently to complete their duties keeping in mind the objectives of the business. You must be comfortable saying “no” when necessary and be result-oriented. The goal is to preserve the company’s integrity by making sure it stays on a lawful and ethical course.

Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.

Evaluate the efficiency of controls and improve them continuously

Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues

Draft, modify and implement company policies

Collaborate with corporate counsels and HR departments to monitor enforcement of standards and regulations

Assess the business’s future ventures to identify possible compliance risks

Review the work of colleagues when necessary to identify compliance issues and provide advice or training

Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control

Prepare reports for senior management and external regulatory bodies as appropriate Experience required:

Proven 4-5 years’ experience as a Certified compliance professional is advantageous

In-depth knowledge of the UAE industry’s standards and regulations

Excellent knowledge of reporting procedures and record keeping

A business acumen partnered with a dedication to legality

Methodical and diligent with outstanding planning abilities

An analytical mind able to “see” the complexities of procedures and regulations

BSc/BA in law, finance, business administration or related field

Organisational skills with the ability to manage multiple tasks and projects efficiently

Good communication skills in conveying complex information clearly to various stakeholders and clients.

Having an aptitude for identifying issues and developing effective solutions.

Advance skills in evaluating compliance risks and interpreting regulations.

Ability to analyse situations and make informed decisions.

Consistently upholding ethical standards and ensuring the organisation does the same. Strong interpersonal skills to work effectively with different teams.

Precision in ensuring all aspects of operations comply with regulatory standards