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القانوني والامتثال · وصف وظيفي

Senior Compliance Manager, Monitoring & Testing

Plan, direct, or coordinate activities of an organization to ensure compliance with ethical or regulatory standards. In the GCC market, this role is actively hired across uae with 2 recent postings.

إعلانات الخليج
2
الأسواق النشطة
1
الخبرة المعتادة
8+ years
لمحة عن الراتب

كم يتقاضى Senior Compliance Manager, Monitoring & Testing في الإمارات

الوسيط الشهري الإجمالي بالدرهم لوظيفة Senior Compliance Manager, Monitoring & Testing بمستوى متوسط. اطّلع على التفصيل الكامل حسب الدولة ومستوى الخبرة.

المئوية 25
18,000
الوسيط
27,500
المئوية 75
40,000
اطّلع على نطاقات الرواتب ←
المهام الرئيسية
  • 01based reviews , ensuring thorough documentation of scope, testing results, and conclusions. Collaborate with cross
  • 02Report violations of compliance or regulatory standards to duly authorized enforcement agencies as appropriate or required.
  • 03Identify compliance issues that require follow-up or investigation.
  • 04Discuss emerging compliance issues to ensure that management and employees are informed about compliance reporting systems, policies, and practices.
  • 05File appropriate compliance reports with regulatory agencies.
  • 06Maintain documentation of compliance activities, such as complaints received or investigation outcomes.
  • 07Consult with corporate attorneys as necessary to address difficult legal compliance issues.
  • 08Conduct or direct the internal investigation of compliance issues.
  • 09Provide employee training on compliance related topics, policies, or procedures.
  • 10Serve as a confidential point of contact for employees to communicate with management, seek clarification on issues or dilemmas, or report irregularities.
  • 11Verify that all regulatory policies and procedures have been documented, implemented, and communicated.
  • 12Disseminate written policies and procedures related to compliance activities.
المؤهلات المطلوبة
  • — : 8+ years experience in compliance or audit within the financial industry (Banking and/or Fintech). Proven, hands
المؤهلات التعليمية
  • — Post-Baccalaureate Certificate

المهارات المطلوبة

complianceexcelcommunicationanalyticalerpauditReading ComprehensionActive Listening

المهارات المفضّلة

WritingSpeakingCritical ThinkingActive LearningLearning StrategiesMonitoringSocial PerceptivenessCoordinationPersuasionNegotiationInstructingService Orientation

الأدوات والتقنيات

excelerp80-20 Software Leaders4Actimize Brokerage Compliance SolutionsAdobe AcrobatAgiliance Compliance ManagerAline GRCApple SafariARC Logics SwordArcher Compliance ManagementAssurX CATSWebAssurX Financial Services Compliance Management SystemAudit2 AdaptiveGRCAxentis Compliance ManagementBPS ComplianceBWise Compliance Management

شركات نرى أنها توظّف

  • OKX

التوظيف حاضر في

  • uae
اطّلع على نطاقات الرواتب ←افتح في مولّد الوصف الوظيفي ←
أدوار ذات صلة

المزيد من الأدوار في القانوني والامتثال

أدوات مجانية · 04

أدوات مجانية إضافية

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