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Preferred Candidate

Years of Experience:
6 - 8 yrs
Age Group:
25 - 40 yrs
Arab Nationals
IT Knowledge:
Operating System-Windows
Arabic: Fluent
English: Fluent

Ref.No: 4082 Date of Posting: 21-Jul-2015
Compliance Manager Bookmark and Share
Confidential Company
Job Description
A Leading International Investment Company is looking for Compliance Manager as per below:

1-Developing, initiating, maintain, and reviewing policies and procedures for the general operation of the Compliance Monitoring Program , Internal policies and procedures and its related activities to prevent illegal , regulatory, unethical, or improper conduct. Manages day-to-day operation of the Program.
2- Developing, enforcing and reviewing the Employee Code of Conduct to ensure continuing currency and relevance in providing guidance to management and employees.
3-Cooperating with other departments (Risk Management, Internal Audit, Finance, etc.) to direct compliance issues to appropriate existing channels for investigation and resolution. Consults with the Corporate attorney as needed to resolve difficult legal compliance issues.
4-Acting as an independent review and evaluation body to ensure that compliance Issues/concerns within the organization are being appropriately evaluated, investigated and resolved.
5- Monitoring and enforcing all aspects of the CMA rules and regulations, Compliance Program and other internal policies to detect any possible violation .
6- Overseeing routine reporting to the CBK,CMA and MOCI .
7- Attending to staff training in respect to Compliance, AML & Financing Terrorism.
8- Dealing with complaints against the company .
9- Responsible of accuracy and timely disclosure and communication to Regulatory bodies and all stakeholders in relation to any major changes or critical information .
10-Managing the corporate governance project and ensuring the company comply with the best practices and as requested by the authorities
Degree Specifications
Graduate - BA in Accounting
Graduate - BA in Commerce
Graduate - BA in Finance
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