Compliance - Manager (Retail Sector / Bilingual)

Looking for a compliance manager for a company based in Abu Dhabi, will be responsible for few of the following key compliance areas:

• Policy development: Create, implement, and maintain policies, procedures, and programs to ensure compliance with all relevant laws and regulations.
• Risk assessment and audits: Conduct regular internal audits and risk assessments to identify potential issues and monitor the efficiency of control systems.
• Regulatory liaison: Act as the primary contact between the company and regulatory bodies, managing inspections, audits, and official communications.
• Training and education: Develop and lead training sessions to educate staff on legal requirements, company policies, and updates to compliance guidelines.
• Monitoring and reporting: Monitor business operations to ensure adherence to standards, research new regulations, and report findings to management.
• Investigation: Investigate potential violations and incidents to determine the root cause and recommend corrective actions.

Job Type: Full-time

Pay: AED30,000.00 - AED40,000.00 per month

Experience:

• compliance : 8 years (Preferred)
• policy development : 8 years (Preferred)
• stakeholder communication : 8 years (Preferred)
• Data and analytics: 8 years (Preferred)
• retail sector : 8 years (Preferred)

Language:

• English (Preferred)
• Arabic (Preferred)