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Compliance manager is needed in leading IT company, responsible for various functions that including:
Candidates should possess certain skills:
● Compliance Management.
● Supervisory and coaching skills.
● Performance management.
● Conflict resolution and crisis management.
● Critical and analytical thinking.
● Communication skills, Report writing and presentation skills.
● Local and regional expertise.
● Local legal or regulatory knowledge.
● Governance and ethical sensitivity.
● Relationship management.
● Problem identification and solution.
● Investigations and ethical standards.
Candidates seeking the position should have:
● Bachelor’s degree in Business Administration, Risk & Compliance Management, Finance or any related field;
● MBA or Postgraduate Degree in related field is advantageous;
● Professional certifications(s) such as Certified Regulatory Compliance Manager (CRCM), Certified Risk Professional (CRP), Certified Information Privacy Professional, or Certified Internal Auditor (CIA), International Advanced Certificate in Regulatory Compliance, Advanced Certificate in Legal Compliance, Advanced Certificates in Due Diligence and Fraud, Certified Anti‐Money Laundering Specialist (ACAMS) are advantageous.
● Minimum [7] years of relevant leadership and technical experience, with at least [3] years in a Head Compliance role or equivalent preferably at a listed company;
● Experience in UAE or the Gulf countries is advantageous;
● Experience is setting up Compliance Management Functions and implementing Compliance Management Frameworks and tools;
● Experience in driving compliance and operational controls applicable to anti-money laundering, privacy, conflicts of interest, code of conduct, anti-corruption, anti-trust, records management etc.
● Sound technical knowledge and expertise covering conduct of business matters, corporate governance matters and regulatory risk and regulatory change matters
You'll no longer be considered for this role and your application will be removed from the employer's inbox.
