Compliance Assessment Director
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Key skills for this role
About the Role
Zakat, Tax and Customs Authority seeks a Compliance Assessment Director to lead compliance risk assessment activities, develop risk indicators, and prepare reports for senior management.
Key Skills for This Role
Responsibilities
- Lead activities related to assessing all levels of major compliance risks and preparing reports within the authority
- Develop operational plans aligned with the general administration's plan and strategic objectives
- Oversee the development of a comprehensive risk severity map for compliance risks
- Review mitigation plans in line with compliance risk assessment and provide suggestions
- Prepare reports for the general administration, integrating reports from all individual departments
- Guide and support direct subordinates to execute tasks according to defined processes and policies
Requirements
- 8 years of experience in the field, including 3 years in a managerial role
- Bachelor's degree in Legal Studies, Business Administration, or equivalent
- Master's degree in Legal Studies or Business Administration (preferred)
Full Job Posting
Job Objective
- Responsible for leading activities related to assessing all levels of major compliance risks and preparing reports within the authority.
- Includes identifying and assessing compliance risks, preparing key risk indicators, updating KPIs, and preparing reports for senior management.
Roles and Responsibilities
- Participate in developing the work plan for the General Administration of Governance and Compliance.
- Develop the operational plan for the department and align it with the strategic plan.
- Implement plans and provide inputs to achieve department objectives.
- Discuss financial budget requirements with senior management.
- Ensure optimal use of department budget and report progress and challenges.
- Verify initiatives and recommend those that achieve positive financial results.
- Participate in workshops to understand current processes and gather inputs on potential compliance risks.
- Supervise the creation of a comprehensive list of events or conditions that may affect strategic and operational objectives.
- Participate in unifying, aggregating, and classifying risks according to predefined risk types.
- Supervise identification of sources of compliance risks, areas of impact, and potential events.
- Lead the development/update of a comprehensive risk severity map for compliance risks.
- Lead the annual development/update of key risk indicators for compliance risks.
Qualifications and Job Requirements
- 8 years of experience in the field, including 3 years in a managerial role.
- Bachelor's degree in Legal Studies or Business Administration or equivalent (required).
- Master's degree in Legal Studies or Business Administration or equivalent (preferred).
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