وظائف الأماراتوظائف بيت الامارات
Compliance Manager
Compliance Manager
الوصف الوظيفي
Responsibilities
- Following up external regulatory requirements and industry practices to identify and assess potential compliance risk of the Company’s business;
- Drafting and implementing internal compliance rules, policies and annual plan of the Company
- Drafting annual compliance report and reporting to company’s management team and HQ Compliance team;
- Conducting the compliance check and review as required, and issuing compliance opinions
- Organizing and carrying out compliance risk arising mainly from trade business assessment and alert, compliance monitoring, compliance interviews, compliance check and compliance assessment, etc.
- Lead the management of customer risks by conducting KYC process and review of registered customers and vessels.
- Lead the risk management of trade sanction risks by formulating a trade sanctions table, sanction policy and enforcing relevant processes and requirements thereof.
- Conducting compliance management in the areas of anti-market manipulation, anti-commercial bribery, anti money laundering and competition risk by reviewing and assessing the activities of the PCME Group and its employees.
- Organizing compliance training and education
- Liaising with external regulatory authorities and dealing with external inquires or investigations
- Working with other functions to carry out internal investigations
- Guiding, coordinating and supervising subsidiaries of the Company on compliance management
- Other matters as required by the management team.
المهارات
Requirements
- Possess a good LLB degree from a recognized university.
- At least 6 years of in-house legal or compliance experience in energy trading house or law firms.
- Knowledge of trade & shipping law will be an added advantage.
- Strong drafting, negotiation and communication skills.
- Able to work independently as well as in a team.
- English as work language
تفاصيل الوظيفة
- منطقة الوظيفة
- دبي, الإمارات العربية المتحدة
- قطاع الشركة
- وكالات التوظيف
- طبيعة عمل الشركة
- صاحب عمل (القطاع الخاص)
- الدور الوظيفي
- التمويل والإستثمار
- نوع التوظيف
- دوام كامل
- الراتب الشهري
- غير محدد
- عدد الوظائف الشاغرة
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