Compliance manager accredited by SCA or CISI

at  Job Solutions DBX GROUP Limited

Remote, أبو ظبي, United Arab Emirates -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate29 Jul, 2024Not Specified04 May, 2024N/AAnalytical Skills,Compliance Management,Regulatory Requirements,Interpersonal Skills,Accreditation,ScaNoNo
Add to Wishlist Apply All Jobs
Required Visa Status:
CitizenGC
US CitizenStudent Visa
H1BCPT
OPTH4 Spouse of H1B
GC Green Card
Employment Type:
Full TimePart Time
PermanentIndependent - 1099
Contract – W2C2H Independent
C2H W2Contract – Corp 2 Corp
Contract to Hire – Corp 2 Corp

Description:

COMPLIANCE MANAGER (SCA OR CISI ACCREDITED) AT DB INVESTING

We are seeking a dedicated Compliance Manager with accreditation from either SCA or CISI to join our Compliance department at DB Investing. As the Compliance Manager, you will be responsible for ensuring that our company operates in accordance with all relevant laws and regulations.

  • Oversee and implement compliance programs
  • Conduct regular audits and assessments
  • Provide guidance on compliance issues
  • Collaborate with internal teams to ensure adherence to policies
  • Stay up-to-date on regulatory changes

JOB REQUIREMENTS FOR COMPLIANCE MANAGER ACCREDITED BY SCA OR CISI AT DB INVESTING

Thank you for your interest in the Compliance Manager position at DB Investing. To ensure that we find the most qualified candidate for this role, we kindly request the following job requirements:

  • Accreditation by SCA or CISI (by passing exam of UAE financial rules & combating financial crimes)
  • Demonstrated experience in compliance management
  • Strong knowledge of regulatory requirements
  • Excellent communication and interpersonal skills
  • Ability to work effectively in a team environment
  • Attention to detail and strong analytical skills
  • Proven ability to develop and implement compliance policies and procedures
  • Experience in conducting compliance audits and investigations
  • Ability to stay updated on industry trends and best practices
  • Strong problem-solving skills and ability to make sound decisions

If the above requirements align with your qualifications and experience, we encourage you to apply for the Compliance Manager position at DB Investing. We look forward to reviewing your application

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities:

We are seeking a dedicated Compliance Manager with accreditation from either SCA or CISI to join our Compliance department at DB Investing. As the Compliance Manager, you will be responsible for ensuring that our company operates in accordance with all relevant laws and regulations.

  • Oversee and implement compliance programs
  • Conduct regular audits and assessments
  • Provide guidance on compliance issues
  • Collaborate with internal teams to ensure adherence to policies
  • Stay up-to-date on regulatory change

Thank you for your interest in the Compliance Manager position at DB Investing. To ensure that we find the most qualified candidate for this role, we kindly request the following job requirements:

  • Accreditation by SCA or CISI (by passing exam of UAE financial rules & combating financial crimes)
  • Demonstrated experience in compliance management
  • Strong knowledge of regulatory requirements
  • Excellent communication and interpersonal skills
  • Ability to work effectively in a team environment
  • Attention to detail and strong analytical skills
  • Proven ability to develop and implement compliance policies and procedures
  • Experience in conducting compliance audits and investigations
  • Ability to stay updated on industry trends and best practices
  • Strong problem-solving skills and ability to make sound decision


REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Proficient

1

Remote, United Arab Emirates