500 Employees or more · Investment, Securities & Funds
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Job Description
Ensures that AMAN Co. is Complying with all laws, regulations and instructions related to Compliance & Governance
Participates in preparing the required reports related to Governance dep. to be presented to Compliance Manager
Monitors and ensures sending all required replies and mandatory reports from the concerned departments to be delivered to the FRA or other competent authorities in due time & monitors of outsourcing activities and prepares the related reports
Participates H.O. departments to ensure that they comply with Governance regulations & Manages the department’ inquiries related to regulatory Governance issues
Participates in preparing the Annual Report
Ensures that new / existing products, procedures and marketing materials are complying with the existing laws, regulations, in addition to the required transparency with customers
Reviews the Company’s Code of Conduct and ensures that it is abided and not violated
