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

28 days ago 2024/12/22
Full Time Employee · Max 8 Years of Experience
1-9 Employees · Human Resources Outsourcing

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Job Description

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.


Skills

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.


Preferred Candidate

Years of Experience
Max: 8
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