Compliance Officer ( DFSA Licensed ) recruitment
In this role, you will be the sole person in charge of Compliance activities, reporting to the CEO in collaboration with the Head Office, and MUST be DFSA qualified (licensed).In this challenging role, your daily tasks will include but will not be limited to:Handle all compliance and regulatory affairsKeep up-to-date with changes of local laws/regulations and the effects on internal policiesReview and revise compliance manuals, company policies and proceduresApprove account-opening documentation and report any irregularitiesLiaise with local regulators and authoritiesLiaise with the Head Office Read more […]
May 8, 2012
• Tags: Compliance, Compliance Officer ( DFSA Licensed ) recruitment, Legal careers in the UAE • Posted in: Financial • Comments Off on Compliance Officer ( DFSA Licensed ) recruitment