Senior Compliance Officer
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
As a Compliance Officer, you will be responsible for developing and maintaining compliance policies, conducting audits, and providing guidance to ensure the company meets regula.
Key Skills for This Role
Responsibilities
- Develop, implement, and maintain compliance policies and procedures in accordance with regulatory requirements
- Conduct regular audits and reviews to identify and mitigate compliance risks
- Provide guidance and training to employees on compliance matters
- Monitor regulatory developments and update internal policies accordingly
- Coordinate with regulatory authorities and external auditors as necessary
- Investigate and respond to compliance issues, complaints, and breaches
- Collaborate with other departments to ensure compliance with regulations
- Prepare and submit regulatory reports and filings as required
- Stay informed about industry best practices and implement them where applicable
Requirements
- Experience in compliance and regulatory affairs
- Knowledge of regulatory requirements and compliance frameworks
- Strong analytical and problem solving skills
- Excellent communication and interpersonal skills
Full Job Posting
Role Overview
- As a Compliance Officer, you will be responsible for developing and maintaining compliance policies, conducting audits, and providing guidance to ensure the company meets regulatory requirements. You will monitor regulatory changes, manage compliance issues, and collaborate with internal teams and r
Responsibilities
- Develop, implement, and maintain compliance policies and procedures in accordance with regulatory requirements.
- Conduct regular audits and reviews to identify and mitigate compliance risks.
- Provide guidance and training to employees on compliance matters.
- Monitor regulatory developments and update internal policies accordingly.
- Coordinate with regulatory authorities and external auditors as necessary.
- Investigate and respond to compliance issues, complaints, and breaches.
- Collaborate with other departments to ensure compliance with regulations.
- Prepare and submit regulatory reports and filings as required.
- Stay informed about industry best practices and implement them where applicable.
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at tabby
Backend Engineer II
Saudi Arabia, KSA
Key Responsibilities Backend engineering experience, with ideally commercial experience in Golang Experience building scalable, distributed systems and working with high-load ar...
Risk Manager
Saudi Arabia, KSA
Manage third-party risk program, conduct vendor assessments, ensure compliance, and communicate risks effectively while collaborating cross-functionally.
Internal Audit Lead - Financial Risk
United Arab Emirates, UAE
Lead end-to-end audits in finance, treasury, and financial risk, utilizing data analytics and ensuring compliance with IFRS and CBUAE regulations.
Internal Audit Lead - Financial Crime
United Arab Emirates, UAE
Lead audits in financial crime compliance, utilizing data analytics and regulatory knowledge to enhance frameworks and reporting while engaging stakeholders.
Senior Internal Auditor - Operations
United Arab Emirates, UAE
Responsible for executing risk-based operational audits, assessing internal controls, utilizing data analytics, and preparing comprehensive reports while collaborating with stak...
Intern QA Engineer
Saudi Arabia, KSA
Interns will ensure product quality through testing applications, APIs, and integrations, requiring programming knowledge and collaboration skills.
DBA Intern
Saudi Arabia, KSA
What you will do This is not a helper or shadow-only role. Interns work on real production tasks under senior review. Investigate slow queries on PostgreSQL read execution plans...
AI Intern
Saudi Arabia, KSA
About the company Tabby builds financial products used by millions of users across the GCC. Alongside core fintech products, we are actively building internal platforms for AI a...
Backend Engineer II
Saudi Arabia, KSA
Risk Manager
Saudi Arabia, KSA
Internal Audit Lead - Financial Risk
United Arab Emirates, UAE
Internal Audit Lead - Financial Crime
United Arab Emirates, UAE
Senior Internal Auditor - Operations
United Arab Emirates, UAE
Intern QA Engineer
Saudi Arabia, KSA
DBA Intern
Saudi Arabia, KSA
AI Intern
Saudi Arabia, KSA