Compliance Officer
Published | October 21, 2024 |
Expires | November 20, 2024 |
Location | Dubai, United Arab Emirates |
Category | Banking |
Job Type | Full Time |
Working Hours | 40 |
Salary Unit | Month |
Description
A Compliance Officer ensures that the dealership adheres to all legal and regulatory requirements. They develop policies, conduct audits, oversee risk management, and ensure ethical business practices, protecting the company from violations and penalties.
Requirements :
Minimum 3 to 4 years of related experience.
Knowledge of banking regulations and laws.
Excellent organizational and problem-solving skills.
Ability to interpret complex regulations and policies.
Ability to create and maintain detailed report.
Contact No.: 04 2026333
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