Posted By Gulf Recruitments
Taylor Root - Dubai - COMPLIANCE MANAGER, INDUSTRIAL CONGLOMERATE, DUBAI CLIENT: We have a strong working relationship with this particular client, and they have instructed us to work on a new role within their Legal and Compliance department. They require a Compliance Manager to come on board and work closely with the General Counsel and Head of Compliance. ROLE: The position will be based in Dubai, and offer you the opportunity to work on a wide range of day to day issues covering domestic and international matters, as well as broader transactional operations in the future. The team is small and you will need to be comfortable operating at both a conventional administrative level, as well as high level investigations and projects. A guideline for key responsibilities is as follows: - Code of conduct / policies and procedures / rules and regulations drafting. - Training and learning programmes. - Third party compliance and KYC. - Investigations and evidence review. - Anti-corruption. CANDIDAT...

more Latest UAE Jobs
Get it on Google Play