Job Description

aG Resources is looking to connect with Compliance Managers on an immediate basis for a reputable client.

Location: Abu Dhabi

Job Responsibilities:

• Assist in developing the Compliance Framework/ Program by aligning entity wide compliance culture with Organizational Plan.
• Perform entity wide Compliance risk assessment to assess the compliance gaps and bridge down by applying corrective measures.
• Develop the Anti Money laundering & Financial Crime program in the organisation.
• Develop Compliance & Corporate Governance Manual, Policies and procedures related to compliance of laws andregulations.
• Develop the Compliance Monitoring Program across the organization to develop strong compliance culture.
• Liaise with Auditors/Examiners during compliance audits/examinations as assigned.
• Discuss emerging compliance issues with management and/or employees;
• Advise internal management or business partners on the implementation or operation of compliance programs;
• Keep informed regarding pending industry changes, trends, and best practices and assess the potential impact of these changes on organizational processes;
• Design or implement improvements in communication, monitoring, or enforcement of compliance standards; and;
• Regularly monitors the compliance program and report deficiencies to respective department and assess itsimplementation to mitigate deficiencies.
• Verify that all company and regulatory policies and procedures have been documented, implemented, andcommunicated.
• Prepare reports requested by the regulator and ensure that all reports are submitted to the authorities within thedeadline.
• Maintain documentation of compliance activities, such as complaints received / investigation outcomes/compliance
• Provide answers and responses to questions/queries arising in the process of the Company's operations and inrelation to the provisions of UAE Regulatory bodies by reviewing the Company processes as needed;
• provide advice in monitoring the client accounts and in performing continuous due diligence after a client isaccepted.
• Develop the Compliance Assessment report for Board & Regulators.
• Any other task as assigned by the Authority.

Req uirements:

• Ideally a Masters' degree in administration, commerce, accounting, finance, economics or equivalent.
• Risk management qualification from a recognised institution.
• Minimum 5-7 years relevant professional experience in the areas of compliance gained within the insurancedomain.
• Excellent knowledge of risk and compliance procedures, including planning, risk techniques, testing and samplingmethods and tools used in conducting risk assessments.
• Proven ability to perform compliance audits for operational and non-operational policies and procedures, businessprocesses, objectives, key management strategies.
• Well-developed analytical, communication and presentation skills;
• Ability to work independently, remain focused and maintain highest integrity and objectivity.

Job Types: Full-time, Contract