risk and compliance manager

EVA Pharma

<div><p>Join <b>EVA Pharma</b>, a leading pharmaceutical company dedicated to empowering the fight for Health and well-being as a fundamental human right. Recognized and certified as a best place to work, we are committed to fostering a supportive and innovative environment for our team members.</p><p></p><p><b>
Job Summary:</b></p><p>
We are seeking a passionate and talented <b>GSC Risk and Compliance Manager </b>to join our dynamic team.</p><p>
The ideal candidate will contribute to our mission of enhancing human health and well-being, ensuring that we meet the highest standards of excellence in our industry.</p><p></p><p><b>
Key Responsibilities
</b></p><ul><li>Develop and maintain an effective risk management and compliance framework, ensuring strong governance and regular monitoring.
</li><li>Lead periodic risk assessments, update risk registers, and report on key risk indicators to track program performance.
</li><li>Promote a strong risk and compliance culture through training and proactive risk identification.
</li><li>Ensure Supply Chain compliance with all relevant laws and regulations, including customs, trade, tariffs, and cross-border requirements.
</li><li>Conduct supplier due diligence and audits and develop policies and procedures to ensure ethical, legal, and contractual compliance.
</li></ul><p><b>Requirements</b></p><ul>
<li>
Bachelor&rsquo;s in business administration, Risk Management, Supply Chain, or related field
</li><li>8+ years of experience in Risk Management with deep knowledge of supply chain regulations, trade, customs, tariffs, and risk frameworks.</li>
<li>Skilled in ERP systems (SAP, Oracle) and data-driven risk reporting (Excel, Power BI).
</li><li>Strong communicator and proactive leader.</li></ul></div>

GSC Risk and Compliance Manager

Manchester Staff Ltd

<p><strong>Risk & Compliance Manager - Shape the Future of Legal Lending</strong></p><p><strong>Location:</strong> Liverpool (office-based)</p><p><strong>Salary:</strong> Around £50k per annum</p><p><strong>Picture This:</strong></p><p>You're the person who keeps everything running smoothly-the guardian of risk and compliance in a fast-moving, regulated lending business. Every day, you're not just ticking boxes; you're analysing risks, ensuring compliance, and making data-driven decisions that directly impact the success of the company.</p><p>My client, a well-established lending business specialising in the legal sector, is looking for a Risk & Compliance Manager to join their team in Liverpool. This isn't just about following rules-it's about shaping how the business operates, ensuring it stays safe, compliant, and ahead of the game.</p><p><strong>What You'll Be Doing:</strong></p><p>You'll be the go-to expert for all things risk and compliance, working closely with the CEO and Board to make sure the company operates within a robust, well-structured framework. Your role will be varied-one day you're updating the Risk Register, the next you're analysing the loan book to spot trends and risks before they become issues.</p><p>Here's what your role will involve:</p><p><strong>Risk Management:</strong></p><ul><li>Developing and maintaining a comprehensive Risk Management Framework tailored to legal-sector lending.</li><li>Keeping the Risk Register up to date-identifying, assessing, and mitigating risks across the portfolio.</li><li>Conducting risk reviews on borrower law firms and funded cases, ensuring everything aligns with the company's risk appetite.</li><li>Supporting the CEO and Board in setting and monitoring risk thresholds.</li></ul><p><strong>Compliance:</strong></p><ul><li>Making sure the company stays fully compliant with FCA principles, data protection, AML, and financial regulations.</li><li>Keeping compliance policies and procedures up to date and coordinating annual reviews.</li><li>Overseeing KYC, AML, and CTF processes for new and existing borrowers.</li><li>Supporting the CEO with FCA registration and reporting (think SMCR, Conduct Rules, SYSC).</li><li>Investigating and escalating compliance incidents and breaches, and coordinating training to keep the team sharp.</li></ul><p><strong>Loan Book Analytics & Data Preparation:</strong></p><ul><li>Collecting, validating, and analysing loan book performance data-exposure by law firm, case type, claim status, you name it.</li><li>Preparing monthly and quarterly MI reports for management, the Board, and funders.</li><li>Supporting cash flow forecasts, settlement projections, and default analytics-helping the business make informed decisions.</li><li>Working with finance and credit teams to improve data accuracy and consistency across systems.</li><li>Maintaining centralised, audit-ready loan data repositories.</li></ul><p><strong>Governance and Reporting:</strong></p><ul><li>Preparing Risk & Compliance reports for the Board and Audit & Risk Committee.</li><li>Keeping records of policy reviews, breaches, and remedial actions-everything needs to be transparent and traceable.</li><li>Liaising with auditors, funders, and insurers to provide compliance assurance.</li><li>Supporting the design of Delegations & Authorities, Credit Policy, and Case Funding Procedures.</li></ul><p><strong>Is This You?</strong></p><p>You're degree-qualified (ideally in finance, law, or a risk-related field) with at least 5 years' experience in risk, compliance, or credit analytics, preferably in financial services, litigation finance, or professional-services lending. You're the kind of person who:</p><ul><li>Loves analysing data and spotting trends-you're the detective who finds risks before they become problems.</li><li>Knows the FCA regulatory environment inside out-AML, KYC, credit risk, you're on top of it all.</li><li>Is proficient in Excel and data analytics (pivot tables, dashboards) and ideally has experience with Power BI or similar tools.</li><li>Communicates clearly and confidently-whether you're writing a board report or explaining a complex issue to a colleague.</li><li>Has high integrity and professionalism-you're the person others trust to get things right.</li><li>Is organised, solutions-driven, and comfortable working independently in a fast-paced environment.</li></ul><p><strong>Bonus points if you've got:</strong></p><ul><li>Experience in legal-sector lending or litigation finance.</li><li>A background in preparing management information (MI) and board-level reporting.</li><li>Knowledge of credit risk decision-making for new borrowers.</li></ul><p>Why You'll Love It:</p><p>This is a chance to play a key role in a dynamic, regulated lending business where your expertise will directly shape how the company operates. You'll be part of a lean, fast-paced team where your contributions are valued and your work has a real impact.</p><p>Plus, you'll get:</p><ul><li>A competitive salary that reflects your skills and experience.</li><li>The chance to work closely with the CEO and Board, influencing strategic decisions.</li><li>A supportive, professional environment where your ideas are heard.</li><li>Opportunities to grow your skills and take on new challenges.</li></ul><p>Ready to Make Your Mark?</p><p>If you're a risk and compliance professional who thrives in a regulated, fast-paced environment and wants to shape the future of a legal lending business, we'd love to hear from you.</p><p>Apply now-just send your CV and a quick note about why you'd be great for this role. No fancy cover letter needed-just tell us what excites you about the opportunity!</p><p><em>(P.S. If you've ever looked at a risk register and thought, "I could make this better," this is your chance to prove it!)</em></p>

Risk and Compliance Manager

Nexcen IT Services Pvt Ltd

<p><b>Job Title: Risk &amp; Compliance Tower Lead (Remote)</b></p><p><b>Job Summary:</b><br/>We are looking for a Risk &amp; Compliance Tower Lead to manage governance, compliance processes, and risk controls across the service landscape. The ideal candidate will oversee end-to-end compliance operations, drive audit readiness, and act as the SPOC for escalations and governance matters.</p><p><b>Key Responsibilities:</b></p><ul><li>Lead the Risk &amp; Compliance tower and ensure adherence to internal controls and regulatory requirements.</li><li>Manage governance reviews, risk assessments, and compliance reporting.</li><li>Handle escalations and coordinate with cross-functional teams for timely resolution.</li><li>Monitor compliance gaps, define corrective actions, and implement process improvements.</li><li>Support audit activities and maintain required documentation.</li><li>Oversee policy compliance, SOP updates, and risk mitigation strategies.</li></ul><p><b>Required Skills &amp; Qualifications:</b></p><ul><li>3+ years of experience in IT Risk, Compliance, Audit, or Governance roles.</li><li>Strong understanding of risk frameworks, compliance standards, and control processes.</li><li>Excellent communication, stakeholder management, and escalation handling skills.</li><li>Experience managing cross-functional teams or serving as a tower/SPOC lead.</li><li>Strong analytical thinking with attention to detail and documentation accuracy.</li></ul><p><b>Good to Have:</b></p><ul><li>Experience in SOX, ISO, or regulatory compliance environments.</li><li>Certifications such as ITIL, CISA, CRISC, or related.</li></ul><p>Job Type: Full-time</p><p>Pay: From &#8377;30,000.00 per month</p><p>Work Location: Remote</p>

Confidential Careers

<div>
 <p>
  <strong>
   Overview
  </strong>
 </p>
 <p>
  We are looking to recruit an experienced Compliance Manager, responsible for ensuring compliance with all regulatory requirements specific to real estate brokerage services in the region. This includes oversight of Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT) obligations, client onboarding, brokerage licensing, regulatory compliance matters, and operational adherence to real estate regulations. The role ensures the business meets all standards set by regulatory authorities and contributes to a robust risk and compliance culture within brokerage operations.
 </p>
 <p>
  <br/>
 </p>
 <p>
  The Compliance Manager will be appointed as Money Laundering Reporting Officer (MLRO) for the company and registered with the Ministry.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Manage and oversee all compliance programs.
  </li>
  <li>
   Oversee compliance for brokerage documentation and agent licensing.
  </li>
  <li>
   Serve as the primary AML/CFT focal point for brokerage activities.
  </li>
  <li>
   Implement and manage Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), onboarding processes, risk assessments, sanctions checks, and verification processes according to established procedures.
  </li>
  <li>
   Provide CDD and AML support to stakeholders at all levels and external clients.
  </li>
  <li>
   Assist with ongoing monitoring of clients.
  </li>
  <li>
   Coordinate internal Suspicious Activity Reports (SARs) and external Suspicious Transaction Reports (STRs) using AML systems and portals.
  </li>
  <li>
   Conduct continuous training and assessments for brokerage team members to ensure compliance awareness.
  </li>
  <li>
   Maintain the AML risk register, training records, and reporting obligations.
  </li>
  <li>
   Perform general administrative tasks, including file creation and maintenance of ongoing administrative projects.
  </li>
  <li>
   Review brokerage agreements and transactions in the context of CDD and AML compliance.
  </li>
  <li>
   Support the Head of Operations in ensuring compliant workflows across brokerage teams.
  </li>
  <li>
   Conduct periodic file audits and operational compliance checks.
  </li>
  <li>
   Provide guidance on advisory and brokerage regulations, risk indicators, and compliant client engagement.
  </li>
  <li>
   Investigate and address compliance violations.
  </li>
  <li>
   Ensure adherence to complaint handling procedures; maintain records of complaints and actions taken.
  </li>
  <li>
   Document findings, implement remediation plans, and report outcomes to the Head of Operations.
  </li>
  <li>
   Maintain RERA/DLD compliance records and renewal schedules.
  </li>
  <li>
   Maintain up-to-date knowledge of relevant CDD and AML regulations.
  </li>
  <li>
   Monitor regulatory changes, relevant laws, and regulations across the business; prepare and present reports for management.
  </li>
  <li>
   Contribute to the continuous improvement of the CDD function.
  </li>
  <li>
   Other tasks as required.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Skills and Qualifications
  </strong>
  <strong>
   required
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Law or a related discipline, or a minimum of 5 years&rsquo; experience in a reputable company providing dedicated CDD and AML support for real estate brokerage activities.
  </li>
  <li>
   Knowledge of UAE Federal Law No. 20 of 2018 (AML Law), UAE Federal Law No. 7 of 2014 on Combating Terrorist Offences, UAE Cabinet Resolution No. 10 of 2019, and UAE Cabinet Resolution No. 74 of 2020 on sanctions lists.
  </li>
  <li>
   Strong knowledge of AML/CFT regulations, RERA/DLD rules, client onboarding processes and regulatory reporting.
  </li>
  <li>
   Experience as MLRO, responsible for producing reports reflecting risk assessments, suspicious activity, internal controls, and training.
  </li>
  <li>
   Experience and technical knowledge of onboarding, conducting AML to individuals, clients and various complex entities.
  </li>
  <li>
   Experience with brokerage transactions.
  </li>
  <li>
   Exceptional attention to detail.
  </li>
  <li>
   Excellent communication skills, both written and verbal.
  </li>
  <li>
   Professional presentation with a clear and confident speaking voice.
  </li>
  <li>
   Ability to handle confidential and sensitive information with discretion.
  </li>
  <li>
   Ability to work in a fast-paced environment.
  </li>
  <li>
   Understanding of regional business culture and regulations.
  </li>
  <li>
   The ability to understand and make use of computers and information technology
  </li>
  <li>
   Certifications and Licenses: Certified Anti-Money Laundering Specialist (CAMS) Certificate required. ICA certificate in AML, Financial Crime or Compliance is advantageous. Local driving license required.
  </li>
  <li>
   Software : Microsoft Office programs to a proficient level. Experience with Adobe (full version). Familiarity with third-party CDD or client onboarding screening tools.
  </li>
  <li>
   Language skills: Fluency in English, written and verbal. Fluency in Arabic or other languages is advantageous.
  </li>
  <li>
   Travel: Flexible attitude towards travelling.
  </li>
 </ul>
</div>


Compliance Manager

EjadTech - إيجاد التقنية

<div>
 <p>
  <strong>
   Job Purpose
  </strong>
 </p>
 <p>
  The GRC Manager is responsible for developing, implementing, and continuously enhancing the company&rsquo;s Governance, Risk, and Compliance framework to ensure organizational integrity, operational efficiency, and regulatory adherence. The role oversees corporate governance structures, enterprise risk management, compliance obligations, internal controls, and reporting to executive leadership and the Board. The position also supports technology governance and IPO readiness in alignment with regulatory requirements and best practices.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <p>
  <strong>
   Governance
  </strong>
 </p>
 <ul>
  <li>
   Develop, implement, and continually update the company&rsquo;s corporate governance framework, policies, and internal regulations.
  </li>
  <li>
   Manage governance documents including Board and committee charters, authority matrix, and related governance records.
  </li>
  <li>
   Monitor disclosures, conflict-of-interest declarations, and promote organizational transparency.
  </li>
  <li>
   Support governance of technology products and development projects, ensuring adherence to SDLC practices and quality standards.
  </li>
  <li>
   Drive governance awareness across the organization through training and communication programs.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Risk Management
  </strong>
 </p>
 <ul>
  <li>
   Build and maintain the Enterprise Risk Register and ensure periodic updates with stakeholders.
  </li>
  <li>
   Evaluate strategic, operational, technical, and project-related risks across the organization.
  </li>
  <li>
   Develop risk mitigation and treatment plans and follow up with departments to ensure implementation.
  </li>
  <li>
   Support Business Continuity Management (BCM), crisis response planning, and resilience activities.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Compliance
  </strong>
 </p>
 <ul>
  <li>
   Monitor compliance with regulatory requirements including PDPL and IT-related laws and standards.
  </li>
  <li>
   Ensure compliance with internal policies such as anti-corruption, data protection, customer management, and code of conduct.
  </li>
  <li>
   Conduct regular compliance reviews and manage whistleblowing and reporting channels.
  </li>
  <li>
   Review contracts, projects, and proposals to ensure alignment with compliance, privacy, and governance standards.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Internal Controls
  </strong>
 </p>
 <ul>
  <li>
   Develop and enhance the internal control framework in alignment with COSO standards.
  </li>
  <li>
   Evaluate the effectiveness of internal controls across operational and technical areas and recommend improvements.
  </li>
  <li>
   Oversee system access controls, user permissions, and change management processes.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Reporting &amp; Board Support
  </strong>
 </p>
 <ul>
  <li>
   Prepare periodic reports on governance, risk, compliance, and internal controls for the Board of Directors.
  </li>
  <li>
   Provide specialized reports and insights to Board committees (Audit, Risk, Governance).
  </li>
  <li>
   Develop and track KPIs related to GRC performance and ensure timely reporting.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   IPO Readiness (as needed)
  </strong>
 </p>
 <ul>
  <li>
   Conduct governance, risk, and compliance gap assessments based on Capital Market Authority requirements.
  </li>
  <li>
   Update policies, charters, and governance structures to ensure IPO readiness.
  </li>
  <li>
   Support disclosures, technology governance, and technology risk oversight for listing preparation.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications &amp; Requirements
  </strong>
 </p>
 <p>
  <strong>
   Education
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Business Administration, Information Technology, Law, Risk Management, or a related field.
  </li>
  <li>
   Master&rsquo;s degree is preferred (MBA, MIS, or relevant fields).
  </li>
  <li>
   Professional certifications are highly preferred, such as:
  </li>
  <li>
   <strong>
    GRCP / GRCA
   </strong>
   (GRC Professional/Analyst)
  </li>
  <li>
   <strong>
    CRISC
   </strong>
   (Risk Management)
  </li>
  <li>
   <strong>
    CGEIT
   </strong>
   (Governance of Enterprise IT)
  </li>
  <li>
   <strong>
    ISO 31000 Lead Risk Manager
   </strong>
  </li>
  <li>
   <strong>
    ISO 27001 Lead Implementer/Auditor
   </strong>
  </li>
  <li>
   <strong>
    CIA / CCSA / CISA
   </strong>
   (Internal Audit &amp; Controls)
  </li>
 </ul>
 <p>
  <strong>
   Experience
  </strong>
 </p>
 <ul>
  <li>
   <strong>
    5&ndash;8 years of experience
   </strong>
   in Governance, Risk Management, Compliance, or Internal Controls.
  </li>
  <li>
   Experience working in
   <strong>
    technology companies, consulting firms, or regulated environments
   </strong>
   .
  </li>
  <li>
   Previous exposure to
   <strong>
    publicly listed companies
   </strong>
   or companies preparing for IPO is a strong advantage.
  </li>
  <li>
   Hands-on experience implementing governance frameworks, risk registers, and compliance programs.
  </li>
  <li>
   Experience working directly with
   <strong>
    Board of Directors, Board committees, and executive leadership
   </strong>
   .
  </li>
  <li>
   Background in SDLC governance, technology controls, and change management is preferred.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Skills &amp; Competencies
  </strong>
 </p>
 <p>
  <strong>
   Technical Skills
  </strong>
 </p>
 <ul>
  <li>
   Strong knowledge of corporate governance frameworks and regulatory requirements.
  </li>
  <li>
   Solid understanding of risk management methodologies and enterprise risk frameworks.
  </li>
  <li>
   Knowledge of PDPL, IT compliance, cybersecurity standards, and regulatory obligations.
  </li>
  <li>
   Familiarity with internal control frameworks (e.g.,
   <strong>
    COSO
   </strong>
   , ISO standards).
  </li>
  <li>
   Ability to prepare professional reports, dashboards, KPIs, and Board-level presentations.
  </li>
 </ul>
 <p>
  <strong>
   Soft Skills
  </strong>
 </p>
 <ul>
  <li>
   Excellent command of
   <strong>
    English
   </strong>
   (spoken and written).
  </li>
  <li>
   Strong analytical, problem-solving, and decision-making skills.
  </li>
  <li>
   High attention to detail and ability to handle sensitive information with confidentiality.
  </li>
  <li>
   Strong communication, stakeholder management, and training skills.
  </li>
  <li>
   Ability to work independently and lead cross-functional initiatives.
  </li>
 </ul>
 <p>
 </p>
</div>


GRC Manager

MetLife

<div><div><div><div><div><div>City/Cities
</div><div>Dubai
</div></div><div><div>Working Schedule
</div><div>Full-Time
</div></div><div><div>Work Arrangement
</div><div>Hybrid
</div></div><div><div>Relocation Assistance Available
</div><div>Yes
</div></div><div><div>Posted Date
</div><div>26-Nov-2025
</div></div><div><div>Job ID
</div><div>13985
</div></div></div></div></div><div><div><div><h3 class="jobSectionHeader"><b>Description and Requirements
</b></h3></div></div><div><div><div><div><p>Job Purpose:</p><p>
The Risk and Compliance Manager will be responsible for:</p><div><ul><li>
 overseeing that all company activities, processes, and operations comply with relevant UAE laws and regulations. This position requires a thorough understanding of UAE labor law, compliance frameworks, and risk management practices.</li><li>
 providing an independent and comprehensive framework to appropriately identify, measure, manage, monitor and report the different risks across the company.</li><li>
 monitoring and analysis of the organization&rsquo;s overall risks &ndash; whether financial, operational, reputational, regulatory, compliance risks &ndash; from a day-to-day and long-term basis and recommends actions to reduce risk.</li></ul></div><p>
The role also involves establishing a culture of compliance across the organization, leading audits, and driving continuous improvements in the company's governance and compliance processes.</p><p>
This role involves developing and implementing risk management frameworks, policies, and processes that ensure the company&rsquo;s activities are administered within acceptable risk levels, while meeting legal and regulatory requirements in the UAE.<br>
<br>
Job Description:</p><div><ul><li><h2 class="jobSectionHeader"><b><i>
Regulatory Oversight</i></b></h2></li></ul></div><div><ul><li><h2 class="jobSectionHeader"><b><i>
Oversee that the company complies with all applicable UAE laws and regulations.</i></b></h2></li></ul></div><div><ul><li><h2 class="jobSectionHeader"><b><i>
Strategy &amp; Leadership</i></b></h2></li></ul></div><div><ul><li><h2 class="jobSectionHeader"><b><i>
Develop and implement the company&rsquo;s risk management and compliance strategy, policies, and procedures specific to the management of the company&rsquo;s activity.</i></b></h2></li><li><h2 class="jobSectionHeader"><b><i>
Provide strategic leadership and work closely with other departments (e.g., Legal, Finance, HR) to ensure all operations align with regulatory and corporate standards.</i></b></h2></li><li><h2 class="jobSectionHeader"><b><i>
Work closely with the GM, senior management, and other departments to ensure risk considerations are incorporated into decision-making processes</i></b></h2></li></ul></div><ul><li>
Risk Management</li></ul><div></div><div><br>
<ul><li>
Identify, assess, and mitigate the different risks associated with the company&rsquo;s activity, ensuring effective controls are in place.</li><li>
Lead internal reviews and investigations into potential compliance breaches or regulatory violations, and risk incidents.</li><li>
Develop and manage a comprehensive risk management and compliance training program for employees, focusing on regulatory requirements and company policies.</li><li>
Continuously monitor internal and external risk factors, including changes in legislation, market conditions, and industry best practices.</li><li>
Conduct risk assessments for new products, services, or business initiatives.</li><li>
Develop and implement robust risk mitigation strategies to address identified risks, including internal controls, contingency plans, and risk-reducing measures.</li><li>
Monitor the effectiveness of risk controls and recommend improvements where required.</li><li>
Lead the design of risk management frameworks and tools to help the business identify and manage risk proactively.</li></ul></div><br>
<div></div><ul><li>
Regulatory Compliance &amp; Governance</li></ul><div></div><div><br>
<ul><li>
Oversee compliance with all relevant UAE laws and regulations.</li><li>
Liaise with external auditors, regulators, and other stakeholders to ensure adherence to governance standards.</li></ul></div><div></div><div><ul><li><h2 class="jobSectionHeader"><b><i><br>
Reporting &amp; Documentation</i></b></h2></li></ul></div><div><ul><li><h2 class="jobSectionHeader"><b><i>
Prepare and present regular risk management and compliance reports to senior leadership and the board of directors.</i></b></h2></li><li><h2 class="jobSectionHeader"><b><i>
Maintain accurate documentation of all risk management and compliance activities, including risk assessments, audit findings, and regulatory correspondence.</i></b></h2></li><li><h2 class="jobSectionHeader"><b><i>
Maintain comprehensive documentation of risk management activities, including risk assessments, mitigation strategies, and incident reports.</i></b></h2></li><li><h2 class="jobSectionHeader"><b><i>
Ensure timely reporting to government bodies and other stakeholders as required by UAE law.</i></b></h2></li></ul></div><div><ul><li><h2 class="jobSectionHeader"><b><i>
Stakeholder Engagement</i></b></h2></li></ul></div><div><ul><li><h2 class="jobSectionHeader"><b><i>
Liaise with regulatory bodies, industry associations, and other external stakeholders to ensure the company remains well-positioned within the regulatory landscape.</i></b></h2></li><li><h2 class="jobSectionHeader"><b><i>
Act as the primary point of contact for any compliance-related inquiries from clients, government entities, and auditors.</i></b></h2></li></ul></div><br>
<div></div><ul><li>
Training &amp; Awareness</li></ul><div></div><div><br>
<ul><li>
Foster a risk-aware culture throughout the organization by providing training and awareness programs for staff at all levels.</li><li>
Provide ongoing guidance and support to departments in managing risk within their areas of responsibility.</li></ul></div><div></div><div><ul><li><h2 class="jobSectionHeader"><b><i><br>
Continuous Improvement</i></b></h2></li></ul></div><div><ul><li><h2 class="jobSectionHeader"><b><i>
Continuously review and improve the company's risk management and compliance policies, procedures, and internal controls, ensuring they are robust, practical, and in line with best practices.</i></b></h2></li><li><h2 class="jobSectionHeader"><b><i>
Stay abreast of emerging risks, trends, and best practices in risk management and apply this knowledge to enhance the company&rsquo;s risk management framework.</i></b></h2></li></ul></div><p><i>
Foster a culture of compliance and ethical behavior throughout the organization.</i></p><p></p><p><br>
COMMUNICATIONS &amp; WORKING RELATIONSHIPS:</p><ul><li>
Work collaboratively with key functions and maintain positive relationships including Legal, Audit, Operations, Finance, General Manager and Sales.</li><li>
Escalate identified risks and issues on a timely basis to the relevant stakeholders.</li><li>
Prepare risk reports for local and regional governance forums and Home Office as and when required.</li></ul><p><br>
FRAMEWORKS, BOUNDARIES, &amp; DECISION MAKING AUTHORITY:</p><ul><li>
Work within the framework and policy guidelines governing the MetLife group. Ensures full compliance with internal controls within company&rsquo;s standards and audit requirements</li><li>
Operate in adherence with applicable regulation and MetLife Compliance framework and related policies.</li><li>
Maintain a positive working relationship with key stakeholders.</li></ul><p><br>
QUALIFICATIONS, EXPERIENCE, &amp; SKILLS:</p><p><br>
Qualification and experience:</p><div><ul><li>
A university degree with at least five (5) years of experience in the financial Markets or related fields.</li><li>
Or a diploma or less degree with at least ten (10) years of experience in the financial Markets or related fields.</li></ul><p></p><p><br>
Alternative qualification and experience:</p><p>
An experience of at least five (5) years in the financial Markets or related fields, with availability of any of the following alternative qualifications:</p><div><ul><li>
For the compliance oversight:</li></ul></div><div><ul><li>
Master Financial</li><li>
ICA Certificate in Compliance</li><li>
ICA International Advanced Certificate in Regulatory Compliance</li><li>
ICA Advanced Certificate in legal Compliance</li><li>
ICA Certificate in Regulatory</li><li>
ICA International Advanced Certificate in Anti Money Laundering</li><li>
ICA Advanced Certificate in Partial Client Due Diligence</li><li>
ICA Advanced Certificate in Managing Fraud</li><li>
ICA Advanced Certificate in Managing Sanctions Risk.</li><li>
ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets.</li><li>
ICA Specialist Certificate in Money Laundering Risk in New Technology.</li><li>
Certified Anti-Money Laundering Specialist (ACAMS)</li></ul></div><p>
And</p><div><ul><li>
For the risk oversight:</li></ul></div><div><ul><li>
Master Financial Risk Manager (FRM).</li><li>
Master Financial Controller.</li><li>
Certified Internal Auditor (CIA).</li><li>
Chartered Development Finance Analyst.</li><li>
Certified Management Accountant (CMA).</li><li>
ICA Specialist Certificate in Conduct Risk.</li></ul><p></p><p><br>
COMPETENCIES REQUIRED:</p><div><br>
Skills and abilities:</div><ul><li>
Strong understanding of UAE labor laws and regulations,</li><li>
Proven track record of leading risk and compliance functions, managing cross-functional teams, and implementing robust risk and compliance frameworks.</li><li>
Excellent analytical, problem-solving, and decision-making skills.</li><li>
Strong communication and interpersonal skills, with the ability to influence and engage with senior management and external stakeholders.</li><li>
High level of integrity and professionalism with a commitment to ethical conduct and transparency.</li></ul><div><br>
Personal Attributes:</div><ul><li>
Detail-oriented with a strong ability to identify potential risks and resolve compliance issues.</li><li>
Proactive, with the ability to anticipate challenges and provide practical solutions.</li><li>
Ability to work under pressure and meet deadlines.</li></ul></div></div>
</div></div></div></div></div><div><div><div><div><div><b>About MetLife</b><br>
<div></div>
<p>Recognized on Fortune magazine's list of the &quot;World's Most Admired Companies&quot; and Fortune World&rsquo;s 25 Best Workplaces&trade;, MetLife, through its subsidiaries and affiliates, is one of the world&rsquo;s leading financial services companies; providing insurance, annuities, employee benefits and asset management to individual and institutional customers. With operations in more than 40 markets, we hold leading positions in the United States, Latin America, Asia, Europe, and the Middle East.
</p><p></p><p>Our purpose is simple - to help our colleagues, customers, communities, and the world at large create a more confident future. United by purpose and guided by our core values - Win Together, Do the Right Thing, Deliver Impact Over Activity, and Think Ahead - we&rsquo;re inspired to transform the next century in financial services. At MetLife, it&rsquo;s #AllTogetherPossible. Join us!</p></div></div></div></div></div></div>

Manager – Risk & Compliance

Sunshine Workforce Solutions

<div><p>The Assistant Manager of Regulatory Compliance will support the development, implementation, and maintenance of regulatory compliance programs. This role involves monitoring regulatory changes, conducting risk assessments, and ensuring the organization adheres to all relevant laws and regulations. The Assistant Manager will work closely with various departments to promote a culture of compliance and mitigate potential risks.</p><p><br>
</p><p><br>
Location: Mumbai</p>
<p>Experience:3-5yrs</p>
<p>Organization: Renewables</p>
<p>Job responsibilities:</p>
 <p>Advisory Support:</p>
<p>Provide legal support on contractual risks, regulatory issues and probable litigation, suggest way forward</p>
 <p>Standardization of contracts</p>
<p>Develop, review and implement standardization templates for PPA, EPC, O&amp;M, BOS, BOP, NDA,BGs,ELs, support project star and other prospective transactions</p>
 <p>Litigation management</p>
<p>Manage ongoing litigations, prepare research notes, support strategy finalization,explore settlements,engage right counsel effectively</p>
 <p>Cost and risk mitigation</p>
<p>Reduce the cost of litigations, ensure commercial settlements where feasible and minimize contractual risk.</p><p><br>
</p><p>Thank you</p></div>

Assistant Manager-Regulatory Compliance

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