Compliance Officer

Job Listing No: 9740000

Compliance Officer

Robert Half International UAE – Dubai – – The Company A large corporate bank in Dubai. The Role Looking for Compliance Officer (CO) to check whether the compliance management program is being conducted smoothly. The CO may participate in various committees and work closely with the management. Providing advice related to complex compliance factors to the senior management and submitting reports is also one of the jobs of bank compliance officers. Compliance Officer(Head of the Department), will assume all the responsibility of the Department. Job Description Overseeing and conducting training sessions for new employees; providing reports and guidance to senior management on often complex compliance factors; Keeping up to date with legal and regulatory requirements, and communicating to senior management and other staff; Advising on the legal and regulatory requirements of any business plans and new products. Liaising and advising business units on procedures required to comply with requirements. Managing com… – Permanent – Full-time

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