Compliance Officer job - Candidate Recruitment - Dubai, Dubai

Company Name

Candidate Recruitment jobs

Job Location


Job Posted October 4, 2018

Compliance Officer  

Job description / Role Duties: - Oversee the establishment business in the DIFC from a Compliance perspective. - Assist the Board in creating a Compliance Culture. - Keeping the Board of Directors and senior management up to date on changes in relevant regulations and the implications thereof - Assisting and advising the Board of Directors and senior management in identifying and mitigating the compliance risks facing the Firm and in designing and implementing policies, procedures, systems and controls that will enable the Firm to comply with the legislation in the DIFC applicable to its financial services - Implement relevant local Compliance policies and procedures to mitigate the risk of DFSA rule breaches. - Undertake monitoring and surveillance through a risk based monitoring program. Monitor and, as necessary, coordinate the Compliance activities of other departments to remain abreast of the status of compliance and to provide assurance that Compliance breaches are ...

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