COMPLIANCE SPECIALIST

26 أكتوبر، 2022

0 3 دقيقة واحدة

Job Description

Summary
Responsible for identifying, analysing, monitoring and reporting on compliance obligations arising from internal and external organizational-wide directivesEssential Responsibilities and Duties
2. Identifies, analyzes, monitors and reports on the Organization compliance obligations of arising from applicable laws and regulations and legislative framework or from internal directives that organization operates in
3. Provides the Head, Regulatory Compliance and the Director of Compliance Division with continuous update on Organization's status of Compliance Obligations Response Plans (CORPs) and report on levels of compliance with organization-wide directives.
4. Identifies and analyzes compliance obligations and potential compliance risks arising from laws and regulations applicable to the Organization.
5. Develops CORPs in coordination with compliance obligations owners.
6. Continuously coordinates and consults with concerned entities to analyze the compliance obligations arising from laws and regulation applicable to the organization, or from internal directives.
7. Updates compliance library with the emerging compliance obligations and maps these obligations to concerned entities and processes.
8. Assists in the development of annual compliance assurance program plans, and also preparation of Compliance Division's periodic reports.Education
Secondary discipline:Bachelor's Degree in other speciality plus Master's in primary discipline is required.Experience Required
Other Requirements(Certificates)