Compliance Officer Job
Job Details
Job Details:
- Job Title:
Compliance Officer
- Category:
Others
- Industry:
Insurance
- Job Type:
Full time
- Job Location:
Sharjah , United Arab Emirates
- Minimum Education:
B.F.A-Bachelor of Fine Arts
- Career Level:
Experienced
- Minimum Experience:
3 to 4 years
- Posted Date:
2008-05-30
Job Description:
| FIRST SELECT, UAE |
| First Select UAE provides Executive Search & Contract Staffing & Overseas Manpower Services to the Oil, Gas, Power, Petrochemical, Health Care, Govt. and Semi Governement, Banking, Hospitality and other industry segments apart from many MNCs in the Middle East. First Select UAE has branches in Abu Dhabi, Dubai, Ajman and is part of the First Select International network which has offices in strategic cities around the world. FIRST SELECT UAE uses a customised combination of resources to provide recruitment solutions. For more details pleas visit our website www.fsi.jobs or call us on 800 JOBS( 5627) in the UAE. |
| Job Details |
 | |
| Position | COMPLIANCE OFFICER – INSURANCE (SHARJAH) |
| Industry Type | Insurance |
| Functional Area | Insurance |
| Employment Type | Employee |
| Employment Status | Full time |
| Level of Job | Managerial Level |
| Location of Job | Sharjah - United Arab Emirates |
| Job Description/ Responsibilities | A leading insurance company based in Sharjah is urgently seeking to hire COMPLIANCE OFFICER-INURANCE, to supervise the implementation by the company, and its company’s Compliance Policies and Guidelines and to coordinate with other departments to assure strict compliance. The Role: - To assist the company Compliance Director and Regional Legal & Compliance in the development and implementation of the company’s compliance program for Gulf and assure the implementation of the following: - Develop corporate Compliance procedures, guidelines and policies for ALICO Gulf and be responsible for implementation - Monitoring / Audit of Compliance policies and procedures implementation. Report findings to Regional Legal & Compliance and Home Office Law Department Compliance Director - Develop preventive law programs including both civil and criminal law, in cooperation with Home Office Law Department Compliance Director and Regional Legal & Compliance. - Review / Follow-up ”non-complaint” activity in consultation with Legal, Human Resources, etc. as necessary - Monitoring and early communication of company systemic weaknesses in compliance areas - Risk analysis from compliance / regulatory perspective - Monitor legislative and regulatory activity for issues impacting ALICO Gulf branch operation - Establish written procedures for Policy documentation, issuance and implementation verification - Communication with approved external lawyers on compliance matters - Maintain a working knowledge of relevant regulatory issues, laws and regulations in each territory of the Gulf region - Take responsibility for the company’s Anti-Money Laundering and Privacy/Data Protection plans |
| Candidate Requirement |
| |
| Profile | Excellent Employment Offer package will be given to the successful candidate. Candidates on a Visit Visa are encouraged. |
| Experience | 3 - 5 years |
| Education | Basic - Diploma |
| Location | United Arab Emirates |
| Nationality | Any Nationality |
| Gender | Any |
| Contact Details |
| |
| Name | Oneal Hector D'Cunha - General Manager |
| alexander@firstselectuae.com | |
| Website | http://www.firstselectuae.com |
Skills Required
Company Information :
- Company Name: Bayrozgar
- Description:
One of the biggest job website of Lahore
