Compliance Officer/ Sr. Officer

24 أغسطس، 2022

0 7 دقيقة واحدة

الوصف الوظيفي

Job Brief:

Responsible for ensuring Umniah’s policies and procedures compliance with regulatory standards and obligations, in addition to performing regular audits, implementing Umniah’s policies and design control systems.

Key Responsibilities:

Identify compliance requirements and assess strategic, operational, reporting and compliance risks associated with the organization’s operations
Advise the management on the applicable obligations and regulatory requirements
Monitor and ensure compliance with applicable laws, regulations and regulatory requirements by performing regular planned and ad-hoc compliance risk assessments and testing
Report Compliance and ERM results to the management on a regular basis
Develop and maintain compliance framework, policy, process and procedures, and its implementation across the organization
Resolve employees’ concerns about legal compliance
Centralize all information on compliance and ERM related registers
Engage with key stakeholders to build solid relationships, improve processes, share knowledge and develop a compliance and risk culture
Follow-up on non-compliant issues to determine implementation status of corrective actions
Educate/ advise employees on aspects related to governing law compliance
Collaborate with external auditors and HR when needed
Assess company operations to determine compliance risk