Overview
Compliance Officer, HR/Recruitment Jobs in Dubai, UAE at Nexus insurance
Compliance Officer Overview The Compliance Officer is responsible for ensuring the company’s operations and business transactions adhere to relevant legal and internal regulations. This role involves contributing to compliance program development, reviewing policies, and advising management on potential risks.
Key Responsibilities:
Regulatory Compliance
:
Ensure adherence to all financial regulations and internal policies.
Monitor changes in relevant legislation and the regulatory environment.
Conduct regular compliance checks and audits to verify adherence to established protocols.
Policy Development and Implementation:
Develop and implement policies and procedures to meet compliance standards.
Review and update policies periodically to maintain their effectiveness and relevance.
Risk Management and Mitigation:
Identify potential compliance vulnerabilities and risks.
Develop corrective action plans for resolution of problematic issues.
Provide guidance on avoiding or handling similar situations in the future.
Training and
Education
Programs:
Develop and deliver compliance training programs for employees.
Ensure all employees are educated on the latest regulations and processes.
Reporting and Documentation:
Prepare and present compliance reports to
senior management
and regulatory bodies as required.
Maintain documentation of compliance activities, including complaints received and investigation outcomes.
Client Due Diligence and Management:
Conduct due diligence and background checks on new clients.
Monitor ongoing client activities to ensure compliance with regulatory requirements.
Required Skills and Personal Attributes:
Excellent analytical and
problem-solving
abilities.
Strong
attention to detail
and organizational skills.
High level of integrity and professional ethics.
High degree of initiative and self-motivation.
Ability to work independently as well as collaboratively in a
team environment
.
Fluency in English, with the ability to communicate clearly and professionally.
Title: Compliance Officer, HR/Recruitment
Company: Nexus insurance
Location: Dubai, UAE
Category: HR/Recruitment
