Compliance Officer - #33608

Subsidiary: Alfahim Head Office - Internal Audit & Compliance - Abu Dhabi
Job Purpose: Perform Compliance Review to ensure enforcement of policies & procedures. Coordinate with the Principal or external agencies for Compliance Reviews/ audit. Prepare and maintain relevant documentation required for Compliance Review. Enhance Compliance awareness through Compliance Training. Recommend and agree remedial measures with BU management to implement Compliance policies and procedures.
Experience: 2 years of minimum experience in Compliance & Ethics area.
Qualification: Bachelor’s Degree in law or Finance/Accounting or equivalent, Certification in Compliance & Ethics or relevant qualification is required, Certificate in Fraud investigation or experience in investigation is preferred.