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Al Ansari Financial Services PJSC

<p>We are looking for a detail-oriented and proactive Government Relations Officer to support Visa & Employee Services functions. In this key role, you will manage visa processing, work permits, contracts, and employee records, ensuring seamless HR Operations.</p>

Government Relations Officer

<ul><li>Assist in establishing case-specific priorities and developing investigation plans.</li><li>Participate in the timely, efficient, thorough, and compliant execution of investigations.</li><li>Utilize various investigation techniques, including interviews, evidence-gathering, document reviews, and data analysis.</li><li>Ensure adherence to relevant policies, procedures, regulations, and laws during investigations.</li><li>Collaborate with senior team members to facilitate effective team dynamics and support the investigation process.</li><li>Maintain accurate records of investigative data and supporting evidence while ensuring protection of sensitive information.</li><li>Contribute to the preparation and drafting of investigation reports, ensuring they are concise, clear, and professionally presented.</li><li>Liaise with senior team members when investigations may require legal involvement, sharing pertinent evidence and information as needed.</li><li>Track cases under investigation from the identification stage to resolution and report on the progress to the Group Investigations Manager.</li><li>Assist in identifying trends and patterns in incidents to recommend improvements in policies and internal controls.</li><li>Declare any potential or actual conflicts of interest that might affect the impartiality of investigations.</li><li>Support efforts to protect witnesses when necessary.</li><li>Maintain effective communication with key stakeholders.</li><li>Uphold professional principles of audit and investigation including integrity, diligence, confidentiality, and evidence-based approaches.</li><li>Perform any additional tasks as assigned by the Group Investigations Manager.</li></ul>

Senior Investigations Officer

Join Al Ansari Financial Services PJSC and explore 2   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

Al Ansari Financial Services PJSC

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Government Relations Officer

Senior Investigations Officer