Bayt.com
https://bayt.page.link/v1TUmrkCw1dqRip19
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Compliance Officer

قبل 28 يوم 2024/12/22
دوام كامل · الحد الأقصى 8 سنوات من الخبرة
1-9 موظف · الاستعانة بالمصادر الخارجية للموارد البشرية

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الوصف الوظيفي

Job Responsibilities:

  • Develop, implement, and maintain compliance programs to ensure adherence to regulatory requirements and internal policies.
  • Monitor compliance activities, providing guidance and support to staff regarding compliance obligations.
  • Conduct regular audits and evaluations of the company’s compliance programs to identify risks and areas for improvement.
  • Prepare and present compliance reports to management and stakeholders, highlighting key issues and recommended actions.
  • Stay current with relevant laws, regulations, and standards impacting the organization’s operations.
  • Provide training and workshops to employees about compliance regulations and ethical conduct.
  • Assist in the investigation of compliance-related incidents and collaborate with relevant departments to resolve issues effectively.
  • Coordinate with external regulatory bodies and maintain effective communication to ensure compliance.


المهارات

Essential Qualifications:

  • Bachelor's degree in Law, Business Administration, Finance, or a related field.
  • Strong knowledge of compliance regulations and standards in Bahrain and the broader GCC region.
  • Excellent analytical and problem-solving skills with attention to detail.
  • Strong communication and interpersonal skills, capable of working effectively with colleagues across various departments.
  • Proficient in Microsoft Office Suite and compliance management software.

Desired Experience:

  • A minimum of 4 years and a maximum of 8 years of relevant experience in compliance, risk management, or regulatory affairs.
  • Proven track record of developing and implementing effective compliance programs.
  • Experience in auditing compliance processes is a plus.


المرشح المفضل

عدد سنوات الخبرة
الحد الأقصى: 8
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Career Maker Bahrain
متابعة الغاء المتابعه

We’re about partnerships! At Career Maker, our aim is changing lives for the better by connecting talent with opportunity. We offer specialised recruitment services spanning across a range of industries with a culture that is focused on exceptional customer service. We are eager to get to know you and your company because that’s how we form real partnerships: partnerships that change lives.

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