Overview
Manager FZ Compliance & Control Jobs in Abu Dhabi, UAE/Dubai at Abu Dhabi Ports
Enforce Abu Dhabi Free Zone ADFZ Rules amp regulations within the Zone ensure compliance by all companies provides environmental health and safety expertise to ensure compliance with all applicable federal and local regulations and group policy by leading the department and executing the mentoring role by identifying evaluating and managing the risks that could encounter Ensure all National economic registry enquiries has been resolved
Ensure the effective implementation of ADFZ Companies Registration Regulations Business Licensing Regulations Employment Regulations Anti-Money Laundering Regulations Ensure the effective implementation of Security Regulations within the free zone Develop and maintain strong relationships across divisions business units and support services including IT Legal Compliance Operations and Finance departments
Monitor and manage various security risk incidents and related risk issues impacting the Free Zone Credibility Understand risk profile and key business processes and act as a catalyst for change wherever required
Reviewing and challenging various business risk reporting assessments incidents key risk indicators projects and assurance activities
Ensure Policies and Procedures are appropriately communicated to Business Units Plan inspection schedule for companies based on the Risk Based Approach Review scrutinize and study records data concerning suspicious transactions and notify the relevant Supervisory Authority Prevent attempts to smuggle goods by enforcing a strict compliance regime
Participate in regular meetings with the Government Authorities to ensure compliance with various regulations are implemented
Supervise the FZ Risks and Control team and ensure the functions are carried out smoothly
Liaise with various government authorities for various approvals
Assist the Free Zone customers wherever required to enable interface between ADFZ amp government entities to get necessary approvals
Educational and Technical
Qualifications:
Degree (Business Administration or equivalent)
Full command and knowledge of Free Zone Rules and Regulations Analytics & reporting skills
Excellent Supervisory skills and IT knowledge
Good interpersonal skills and ability to resolve conflicts
Language
Skills:
Excellent written and communication skills
Fluent in Arabic and English
Years of
Experience:
8 10+ Years of Experience Free Zone
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Title: Manager FZ Compliance & Control
Company: Abu Dhabi Ports
Location: Abu Dhabi, UAE/Dubai
Category: