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القانوني والامتثال · وصف وظيفي

Regulatory Compliance Manager

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 saudi, uae with 7 recent postings.

إعلانات الخليج
7
الأسواق النشطة
2
الخبرة المعتادة
8+ years
لمحة عن الراتب

كم يتقاضى Regulatory Compliance Manager في الإمارات

الوسيط الشهري الإجمالي بالدرهم لوظيفة Regulatory Compliance Manager 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
  • 01ups with business owners on open regulatory findings and remediation actions. Maintain oversight of regulatory breach registers and ensure timely escalation of material issues. Oversee non
  • 02regulatory functions when required. Regulatory Engagement & CBUAE Liaison Support regulatory examinations, inspections, and ad
  • 03Report violations of compliance or regulatory standards to duly authorized enforcement agencies as appropriate or required.
  • 04Identify compliance issues that require follow-up or investigation.
  • 05Discuss emerging compliance issues to ensure that management and employees are informed about compliance reporting systems, policies, and practices.
  • 06File appropriate compliance reports with regulatory agencies.
  • 07Maintain documentation of compliance activities, such as complaints received or investigation outcomes.
  • 08Consult with corporate attorneys as necessary to address difficult legal compliance issues.
  • 09Conduct or direct the internal investigation of compliance issues.
  • 10Provide employee training on compliance related topics, policies, or procedures.
  • 11Serve as a confidential point of contact for employees to communicate with management, seek clarification on issues or dilemmas, or report irregularities.
  • 12Verify that all regulatory policies and procedures have been documented, implemented, and communicated.
المؤهلات المطلوبة
  • — solving, and decision
  • — depth knowledge of CBUAE regulations and AML/CTF requirementsStrong analytical, problem
  • — making skillsExcellent written and verbal communication skillsAbility to work independently and as part of a teamHighly organized with strong attention to detail
  • — ups with business owners on open regulatory findings and remediation actions. Maintain oversight of regulatory breach registers and ensure timely escalation of material issues. Oversee non
  • — regulatory functions when required. Regulatory Engagement & CBUAE Liaison Support regulatory examinations, inspections, and ad
المؤهلات التعليمية
  • — Bachelor's degree

المهارات المطلوبة

complianceisoexcelcommunicationanalyticalauditerpleadership

المهارات المفضّلة

Reading ComprehensionActive ListeningWritingSpeakingCritical ThinkingActive LearningLearning StrategiesMonitoringSocial PerceptivenessCoordinationPersuasionNegotiation

الأدوات والتقنيات

excelerpteams80-20 Software Leaders4Actimize Brokerage Compliance SolutionsAdobe AcrobatAgiliance Compliance ManagerAline GRCApple SafariARC Logics SwordArcher Compliance ManagementAssurX CATSWebAssurX Financial Services Compliance Management SystemAudit2 AdaptiveGRCAxentis Compliance ManagementBPS Compliance

شركات نرى أنها توظّف

  • Capitex
  • Aventus
  • Revolut
  • Wise
  • Aventus Global Talent

التوظيف حاضر في

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

المزيد من الأدوار في القانوني والامتثال

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