Compliance Officer/ Sr. Officer

Compliance Officer/ Sr. Officer

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

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