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naukri

Senior Compliance Manager

Client of Aventus Global Talent
United Arab Emirates, UAE
Contract
Senior
1 months ago
Compliance Risk AssessmentCompliance MonitoringRegulatory ComplianceGovernance FrameworksPolicy DevelopmentAdvisory
Free

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Compliance Risk AssessmentCompliance MonitoringRegulatory Compliance
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About the Company

  • Our client is a leading global advisory and consulting firm that partners with corporations, financial institutions, investors, and government entities to solve complex business challenges.
  • The firm is supporting a major UAE based conglomerate on a high profile compliance engagement and is seeking an experienced compliance professional to join the project team.

Key Responsibilities

  • Conduct enterprise wide compliance risk assessments and identify key regulatory, governance, and compliance risks across the organisation.
  • Execute and enhance compliance monitoring and testing programmes to assess the effectiveness of internal controls and compliance frameworks.
  • Prepare and deliver compliance reporting and management information for senior leadership and governance committees.
  • Support the development, implementation, and enhancement of compliance policies, procedures, and governance frameworks.
  • Provide compliance advisory support to business stakeholders and contribute to the ongoing strengthening of the organisation's compliance culture.

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