Talentmate
United Arab Emirates
21st February 2025
2502-1403-1
Job Opening : Compliance Officer
1. Job Title
Compliance Officer,
Group of Companies engaged primely in Manufacturing, Telecom Services and Cement Manufacturing
2. Job Purpose
This is a key role in ensuring all company within the Group of Companies comply with all legal and regulatory requirements.
3. Key Responsibilities
Develop, implement, and maintain compliance programs.
Monitor and review company operations and contracts to ensure adherence to policies, laws, and regulations.
Provide advice on compliance-related issues and act as a resource for staff.
Conduct audits and risk assessments to identify potential compliance risks.
Prepare and submit compliance reports to the Group General Counsel, management or regulatory bodies.
Train staff on compliance policies, ethics, and legal requirements.
Investigate and resolve compliance issues or violations or any notices received under any of the MSG Group’s Policies, such as the Code of Business Conduct and Ethics or the Whistleblowing Policy
Liaise with regulators, auditors, and other external stakeholders as needed.
Stay updated on industry regulations and ensure the company’s practices are aligned with changes in the law.
Maintain accurate compliance records and documentation.
4. Skills & Qualifications
Education: Bachelor’s degree in Law, Business Administration, Finance, or related field (Master’s or professional certifications like CCO, CRISC, or CAMS may be preferred). MSG is open to providing support and training as required for the right applicant.
Experience: Previous experience in a compliance role, ideally within the manufacturing and/or telecoms industry.
Knowledge: In-depth understanding of industry regulations, legal requirements, and standards as they apply to companies within the MSG Group and understanding of the global equivalents.
Skills:
Strong analytical and problem-solving skills.
Excellent attention to detail.
Ability to interpret complex regulations and policies.
Strong communication and interpersonal skills.
High level of integrity and professionalism.
5. Personal Attributes
Strong ethical standards.
Ability to handle sensitive or confidential information with discretion.
Ability to work independently and in a team.
Proactive in identifying potential risks or issues before they arise.
Strong organizational and time-management skills.
Robustness and determination in pursuit of compliance.
6. Reporting Structure
Reports to: Group General Counsel.
Liaises with: legal department, senior management, external auditors.
7. Working Conditions
Office-based in Dubai or remote work, as approved and compliance clinic on-site at the Group Companies’ Offices
Full-time/Part-time/Contractual position.
Role Function: | Management | Work Type: | Full-Time |
---|---|---|---|
Role Level: | Senior-Level | Country: | United Arab Emirates |
City: | Dubai | Number of Vacancies: | 1 |
Job Category: | Manufacturing | Company Website: | The Independent Tobacco Fze |
Skills & Expertise |
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