Compliance Officer
Gulf Cement Co.
Date: 2 weeks ago
City: Ras al-Khaimah
Contract type: Full time
The Compliance Officer is responsible for overseeing and monitoring the organization's compliance framework to ensure adherence to applicable laws, regulations, statutory requirements, internal policies, and procedures
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and maintain an effective compliance management program across the organization.
- Identify and assess existing and emerging regulatory and compliance requirements applicable to the institution.
- Prepare and execute an annual compliance action plan aligned with the organization's risk profile and strategic objectives.
- Periodically review and update compliance plans, policies, and procedures to reflect regulatory and business changes.
- Supervise and monitor the effectiveness of the compliance program and recommend improvements where required.
- Provide strategic compliance advice and guidance to Senior Management and the Board of Directors.
- Ensure compliance with all applicable laws, regulations, statutory obligations, regulatory standards, and internal policies
- Prepare and submit clear, concise, and timely compliance reports to Senior Management, the Audit Committee, and the Board of Directors.
- Provide periodic assurance to Senior Management and the Board regarding the effectiveness of compliance policies and procedures.
- Escalate significant compliance issues, breaches, irregularities, and risks to the appropriate governance bodies
- Coordinate compliance activities related to internal audits, external audits, regulatory inspections, and examinations
- Bachelor's Degree in Law, Business Administration, Finance, Accounting, Risk Management, or a related discipline.
- Professional certifications in Compliance, Risk Management, Audit, or Governance are preferred (e.g., CRCM, ICA, CAMS, CCEP, or equivalent).
- Minimum 5-7 years of relevant experience in compliance, risk management, governance, internal audit, regulatory affairs, or a related field.
- Experience dealing with regulators, auditors, and senior management.
- Strong understanding of regulatory frameworks and corporate governance principles.
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Chef De Partie (Cold Kitchen)
Hilton,
Ras al-Khaimah
2 days ago
Job DescriptionTo manage the daily operations of the cold kitchen section, ensuring the preparation, presentation, and quality of cold dishes, salads, appetizers, sandwiches, dressings, and buffet items in accordance with hotel standards, food safety regulations, and established recipes.ResponsibilitiesOversee the daily operations of the cold kitchen section and ensure smooth food production.Prepare and present salads, cold appetizers, sandwiches, canapés, dressings, cold...
Sous Chef - Bakery
Anantara Hotels & Resorts,
Ras al-Khaimah
5 days ago
Job Location:Anantara Mina Al Arab Ras Al Khaimah ResortAnantara Hotels & Resorts is a global luxury hotel and resort brand rooted in Thai culture, with an intrinsic sense of authentic hospitality. Inspired by the Sanskrit word meaning ‘without end’, our spirit embodies freedom, movement, and harmony. We believe every journey should leave a lasting impression — for our guests and...
Reservations Agent
Anantara Hotels & Resorts,
Ras al-Khaimah
1 week ago
Job Location:Anantara Mina Al Arab Ras Al Khaimah ResortAnantara Hotels & Resorts is a global luxury hotel and resort brand rooted in Thai culture, with an intrinsic sense of authentic hospitality. Inspired by the Sanskrit word meaning ‘without end’, our spirit embodies freedom, movement, and harmony. We believe every journey should leave a lasting impression — for our guests and...