القانوني والامتثال · وصف وظيفي
مسؤول الامتثال
Examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere. In the GCC market, this role is actively hired across bahrain, kuwait, qatar with 32 recent postings.
إعلانات الخليج
32
الأسواق النشطة
5
الخبرة المعتادة
3+ years
المهام الرئيسية
- 01based compliance program and include outcomes, inspection observations, and recommendations in periodic compliance reports. Identify, document, and assess ad
- 02related matters. Maintain a continuously updated database of all applicable instructions/circulars, classified by department/unit, and ensure company
- 03wide access. Recommend approvals to engage external service providers and verify their adherence to applicable regulatory
- 04Identify, document, and assess ad
- 05hoc compliance risks across business activities.
- 06Maintain full compliance and risk registers, including risk assessments and mitigation actions
- 07Establish quantitative and qualitative measures for non
- 08compliance risk; use technology and data aggregation/filters to generate risk indicators and assess whether additional actions are needed.
- 09Maintain an updated tracker of all regulatory deadlines, ensuring full ownership and timely submissions.
- 10Assist to develop, implement, and review compliance programs and policies.
- 11Analyze new or revised policies, procedures, and processes; recommend actions to address potential non
- 12Conduct training and awareness sessions for employees on compliance standards and obligations.
المؤهلات المطلوبة
- — improvement mindset with measurable control enhancements in Fintech environment
- — : Bachelor’s degree in the relevant field Additional relevant Certifications (ICA, ACAMS)
- — desirable 3+ years’ experience in transaction monitoring & sanction screening relevant roles within UAE banking industry Good inter
- — up on compliance matters. Continuous
- — . Support and monitor AML / CFT (Anti
- — Money Laundering & Counter
- — 3 years in compliance, risk management, audit, or financial services.
- — Bachelor’s degree in Law, Business Administration, Finance, or a related field.
المؤهلات المفضّلة
- — Preferred Industry: Fintech / Banking / Lending / Regulated Services
- — Preferred Qualifications
- — Professional certifications are an advantage
المهارات المطلوبة
compliancecommunicationauditisoawsrisk managementanalyticalReading Comprehension
الأدوات والتقنيات
awsCommercial driver's license information system CDLISComputer-assisted testing softwareDatabase softwareDigital imaging system softwareDocument scanning softwareDriving simulatorsMicrosoft AccessMicrosoft ExcelMicrosoft Office softwareMicrosoft OutlookMicrosoft PowerPointMicrosoft WindowsMicrosoft WordNational Driver Register NDRSafety Status Measurement System SafeStat
شركات نرى أنها توظّف
- Capitex
- CAPITEX
- Doha Bank
- Dubai Investments PJSC
- InsuranceMarket.ae™
- FinTop Consulting
- Commercial Bank of Dubai
- Career Legal
التوظيف حاضر في
- bahrain
- kuwait
- qatar
- saudi
- uae
أدوار ذات صلة
المزيد من الأدوار في القانوني والامتثال
أدوات مجانية · 04
أدوات مجانية إضافية
كل ما تحتاجه لدورك القادم في الخليج. بلا تسجيل، بلا اشتراك — الأدوات فقط.
- 01فتح
فحص تقييم السيرة
ذكاء اصطناعيارفع سيرتك لتقييم فوري، فحص التوافق مع ATS، وتوصيات مخصّصة.
- 02فتح
مولّد خطاب التقديم
ذكاء اصطناعيخطاب تقديم مُخصّص لأي وظيفة — الصق الوصف، احصل على مسودّة في ثوانٍ.
- 03فتح
تدريب المقابلات
ذكاء اصطناعيأجب على أسئلة مقابلة حقيقية. احصل على ملاحظات فورية حول الوضوح والعمق وهيكلية STAR.
- 04فتح
حاسبة الرواتب
الخليجقارن راتبك في الإمارات والسعودية وقطر والكويت وعُمان والبحرين حسب الدور وسنوات الخبرة.