Senior Compliance Officer
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Key skills for this role
About the Role
Ali Bin Ali seeks a Senior Compliance Officer to develop and maintain compliance policies, investigate violations, and manage the compliance hotline. Requires a Bachelor's degree, 8-10 years experience, and fluency in English and Arabic.
Key Skills for This Role
Responsibilities
- Assist in developing, initiating, and maintaining policies and procedures for the Compliance Program
- Collaborate with other departments to gather information on compliance issues
- Support the SCO with investigations of alleged violations
- Review, evaluate, and follow up on compliance issues
- Identify potential areas of compliance vulnerability and risk
- Monitor corrective action plans
- Manage the compliance Hotline
- Support compliance communication and training initiatives
Requirements
- Bachelor's degree in Business Management, Business Administration, or BCL
- 8 to 10 years of experience with 2 years in a similar organization such as ABA
- Professional certification in corporate and regulatory compliance preferred
- Fluent in English and Arabic
- Attention to detail and thoroughness
Full Job Posting
Key Responsibilities
- Assist and support the development, initiation and maintenance of policies and procedures for the general operation of the Compliance Program.
- Collaborates with other departments to gather information of direct compliance issues.
- Support the SCO with alleged violations by conducting investigative procedures.
- Review, evaluate and follow up the compliance issues/concerns.
- Identifies potential areas of compliance vulnerability and risk.
- Responsible to monitor corrective action plans.
- Provides reports on a regular basis of the operation and progress of compliance efforts.
- Ensures proper reporting of violations or potential violations.
- Responsible for the management of the compliance Hotline.
- Support SCO in effective compliance communication program.
- Compliance assessment, analyzing compliance of laws, policies and code of conduct.
- Support implementation of compliance related training / awareness initiatives.
Qualifications
- Bachelor’s degree from an accredited university in Business Management/ Business Administration or BCL is a must.
- A Professional Certified by a reputed awarding body in corporate and regulatory compliance is preferred.
- 8 to 10 of years’ experience and out of which 2 years in a similar organization such as ABA is a must.
- Fluent in English and Arabic (written and oral).
- Ability to work independently and in a team.
- Attention to detail and thoroughness.
- Good drafting skills and the ability to interpret business processes into legally sound documents.
- Able to interact confidently with senior executives.
- Good interpersonal skills with the ability to communicate effectively.
- Ability to influence and build good relationships at all levels.
- Be able to conduct meetings and presentations skilfully.
- Ability to draft high quality communication material.
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