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Compliance Officer at Legal Firm – Abu Dhabi

Summary:
The article outlines the job description for a Compliance Manager position, emphasizing the need for establishing and managing a company’s compliance framework. Key responsibilities include overseeing regulatory compliance risks, supporting corporate ethics, and implementing compliance policies and training programs. Candidates must possess relevant skills and experience, including a degree in a related field and significant leadership experience in compliance roles.

Data and Details:

  • Responsibilities:

    • Establish and implement the company’s Compliance Program and framework.
    • Oversee the management of regulatory compliance risks in line with the Compliance Framework and applicable laws.
    • Ensure adherence to regulatory requirements.
    • Support the business in mitigating compliance risks related to bribery, corruption, market abuse, antitrust, and international trade.
    • Implement monitoring programs, draft policies, and deliver training and awareness initiatives.
  • Required Skills:

    • Compliance Management
    • Supervisory and coaching abilities
    • Performance management
    • Conflict resolution and crisis management
    • Critical and analytical thinking
    • Communication, report writing, and presentation skills
    • Local and regional expertise, including legal and regulatory knowledge
    • Governance and ethical sensitivity
    • Relationship management
    • Problem identification and solution
    • Investigations and adherence to ethical standards
  • Qualifications:
    • Bachelor’s degree in Business Administration, Risk & Compliance Management, Finance, or a related field.
    • An MBA or postgraduate degree is advantageous.
    • Professional certifications such as CRCM, CRP, CIA, or ACAMS are preferred.
    • Minimum of 12 years of relevant leadership experience, with at least 5 years in a Head Compliance role at a listed company.
    • Experience in the UAE or Gulf countries is a plus.
    • Proven experience in establishing Compliance Management Functions and frameworks.
    • Technical expertise in compliance and operational controls related to various regulatory matters.

Application Process:
To apply for the Compliance Manager position, candidates must prepare their CV along with a cover letter highlighting their relevant experience and qualifications. Applications should be submitted online through the provided link.

Apply Link:
Apply Here

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