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Head of Compliance – Emirati National

Black Pearl

Job description / Role

Our client, a large organization in the UAE, is currently looking for a Head of Compliance (Emirati national). For this role, you will be is primarily responsible for overseeing and managing compliance within the organization, ensuring that the external stakeholders and its employees are complying with regulatory requirements and internal policies and procedures. Other responsibilities will include:

• Conducting and overseeing internal reviews or audits periodically to ensure that compliance procedures are followed
• Conducting or directing the internal investigation of compliance issues
• Informing, educating, and training employees on matters that are associated with regulations and industry practices
• Evaluating business activities such as investments, to evaluate or assess compliance risk
• Coming up with effective plans to manage a crisis or compliance violation
• Staying up-to-date with internal standards and business goals
• Working cooperatively with external auditors when needed
• Preparing appropriate compliance reports with regulatory agencies
• Discussing arising compliance issues with management or employees
• Ensuring and verifying that all regulatory policies and procedures have been documented, implemented, and communicated.

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