Compliance Officer (M/F) | For In-House

Dubai
Posted 2 weeks ago

Job Description

  • Interact with the different business units to ensure that the culture of compliance is part of the teams’ daily lives, managing reputational and compliance risks in a robust manner, through the implementation of appropriate policies and procedures;
  • Monitor compliance with policies and processes defined within the framework of the prevention of theft and financing system;
  • Centralize and analyze incoming communications intimately;
  • Prepare periodic compliance reports;

Requirements

  • Minimum 3 years experience in the area (Compliance, legal advice);
  • Domain of the Office Package;
  • Knowledge of the specific legislation of the insurance sector

Job Features

Job CategoryOPERATIONS

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