safety officer

compliance officer

hr officer

public relations officer

relationship officer

risk and compliance officer

Everllence

<div>
 
 Everllence (formerly MAN Energy Solutions) is at the forefront of propulsion, decarbonization, and efficiency solutions for shipping, the energy economy, and industry. Guided by our motto, &lsquo;Moving big things to zero,&rsquo; we empower key industries to reduce hard-to-abate emissions and drive the global energy transition. Our innovative technologies include ship and power-plant engines, retrofit solutions using climate-neutral fuels, large-scale heat pumps for decarbonizing heat supply, and carbon-capture and storage technologies. Through our subsidiary, Quest One, we manufacture electrolyzers for green hydrogen production, contributing to the global hydrogen ramp-up. Headquartered in Germany, Everllence employs around 15,000 people across 140+ sites worldwide. Our after-sales brand, Everllence PrimeServ, offers comprehensive support through a global service-center network.
 
 
 
 
 
 
 
 
 
 We are looking for a Compliance Officer to cover these responsibilities
 
 
 <ul>
 <li>
 Managing, monitoring and enhancing a preventive Integrity &amp; Compliance Management System (ICMS) in the area of responsibility in our region MEA. Besides the United Arab Emirates (UAE), focus entities may include such in South Africa, Nigeria, Guinea, Kenya, Pakistan and others.
 </li>
 <li>
 Independently advising employees and management on integrity and compliance matters. Focus areas include anti-corruption, anti-money laundering, preventing fraud and breach of trust.
 </li>
 <li>
 Identifying, evaluating and mitigating integrity and compliance risks.
 </li>
 <li>
 Developing and implementing targeted integrity and compliance communication and training measures for employees regarding legal and internal requirements and ethics.
 </li>
 <li>
 Conducting business partner due diligences with focus on integrity and compliance.
 </li>
 <li>
 Examining major projects with focus on potential integrity and compliance risks.
 </li>
 <li>
 Monitoring, assessing and managing emerging compliance related risks, regulatory changes and industry best practices.
 </li>
 <li>
 Cooperating closely within Everllence&acute;s integrity and compliance team and with other stakeholders.
 </li>
 </ul>
 
 
 
 
 
 
 You can help us with these qualifications
 
 
 <ul>
 <li>
 Degree in law (preferred), business administration or similar university degree.
 </li>
 <li>
 Several years of experience with integrity and compliance, ideally in an international environment.
 </li>
 <li>
 Being familiar with local rules and regulations, business practices and cultures.
 </li>
 <li>
 Preferably experience includes project and risk management, audit and or compliance or similar areas in an international company, law firm or professional services provider.
 </li>
 <li>
 Excellent analytical and conceptual skills for identifying and understanding integrity and compliance risks.
 </li>
 <li>
 Strong communication, presentation, negotiation and motivation skills.
 </li>
 <li>
 Being a people person, trustworthy, demonstrating a very high level of integrity and responsibility.
 </li>
 <li>
 Results and solutions-oriented way of working and advising. Organizational skills.
 </li>
 <li>
 Positive and confident demeanor, assertiveness and persistence. Ability to cooperate and work in a team. Intercultural skills.
 </li>
 <li>
 Fluent in English. Arabic desirable. Ability to communicate in other local languages is an advantage.
 </li>
 <li>
 Professional qualification in compliance (e.g. ICA, ACAMS, CCEP-I or equivalent) is desirable.
 </li>
 <li>
 Willingness to travel.
 </li>
 </ul>
 
 
</div>

Compliance Officer

J. Awan & Partners

Job Purpose You will report to the Director of Compliance and be responsible for managing a portfolio of reinsurance nad commercial insurance client mandates and assisting us to build and execute our growth plans. The role requires converting existing company relationships to business in Dubai and the wider UAE region and supporting clients with structuring and executing industry leading regulatory compliance and anti-money laundering programs. Duties and Responsibilities for Compliance Officer &amp; MLRO (DIFC) Regulatory Compliance: <ul> <li>Act as the primary point of contact with DIFC regulatory bodies (DFSA) and other relevant authorities.</li> <li>Monitor and interpret regulatory changes, ensuring ongoing compliance with DIFC rules and DFSA regulations.</li> <li>Develop, implement, and regularly update internal compliance manuals, policies, procedures, and controls in line with regulatory standards.</li> <li>Conduct periodic risk assessments to proactively identify compliance gaps and vulnerabilities.</li> <li>Provide accurate and timely compliance reporting to senior management and the DFSA.</li> </ul> Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF): <ul> <li>Serve as the designated MLRO, overseeing the consultancy s AML/CTF framework.</li> <li>Implement robust AML/CTF controls, including client onboarding procedures, customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring.</li> <li>Investigate suspicious transactions and activities, submitting timely Suspicious Activity Reports (SARs) to the relevant authorities.</li> <li>Maintain thorough records of AML/CTF checks, compliance investigations, and SAR filings as per regulatory requirements.</li> </ul> Training and Awareness: <ul> <li>Develop and deliver regular compliance and AML/CTF training sessions for staff and management.</li> <li>Promote a strong culture of compliance and risk awareness within the consultancy.</li> <li>Provide guidance and support to colleagues on regulatory matters, AML/CTF obligations, and ethical conduct.</li> </ul> Audit and Monitoring: <ul> <li>Coordinate internal and external audits to ensure compliance with regulatory requirements and internal policies.</li> <li>Conduct regular compliance reviews and spot checks to validate adherence to established compliance procedures and controls.</li> <li>Identify weaknesses in internal controls and procedures, recommending effective remedial actions.</li> </ul> Advisory and Client Engagement: <ul> <li>Provide regulatory compliance advice and strategic consultancy services to clients, assisting them in navigating DIFC regulatory requirements.</li> <li>Ensure compliance services offered to clients meet the highest regulatory standards and expectations.</li> <li>Review and assess client documentation and compliance programs to provide actionable insights and enhancements.</li> </ul> Documentation and Reporting: <ul> <li>Maintain comprehensive documentation of compliance activities, policies, assessments, and reporting to ensure audit-readiness at all times.</li> <li>Prepare accurate and timely regulatory filings and reports to DFSA and other competent authorities.</li> </ul> Leadership and Communication: <ul> <li>Act as an influential member of the senior management team, effectively communicating compliance risks, obligations, and strategic initiatives.</li> <li>Foster strong relationships with internal stakeholders, external advisors, auditors, regulators, and clients, representing the consultancy with professionalism and integrity.</li> </ul> Continuous Improvement: <ul> <li>Stay abreast of industry developments, regulatory updates, and best practices in compliance and AML/CTF.</li> <li>Continuously refine and enhance compliance and AML systems, processes, and training programs to ensure excellence and innovation.</li> </ul> Skills and Experience j. awan &amp; partners seek a dynamic leader who is looking to take their career to the next level within a forward-thinking company with significant growth aspirations. A goal orientated, high achieving, motivational individual with a zest for life are the essential attributes for this role. At j. awan &amp; partners we believe in providing an environment where you can fully express your unique talents and we deliver unparallel learning and development opportunities for those who share our vision. Experience (essential to any successful application) <ul> <li>Significant demonstrable experience in dealing with regulatory authorities within the UAE and wider MENA region.</li> <li>At least 8 years overall industry experience with 4 or more years of direct compliance experience within the reinsurance industry.</li> <li>Direct experience in creating and implementing regulatory compliance programs within a successful financial services organization.</li> </ul> Skills <ul> <li>A highly capable individual who is able to overcome challenges and adapt to new ways of working to deliver results.</li> <li>Proven ability in building partnerships, collaborating, and influencing clients, team members and regulators.</li> <li>Outstanding analytical skills</li> <li>Exceptional oral and written communication skills, including the ability to effectively interact at all levels within the firm and with clients and regulators.</li> <li>Highly motivated self-starter with demonstrable ability to work independently and problem solve.</li> <li>Demonstrable organizational and time management skills.</li> <li>Significant will and ability to work well in a fast-paced environment.</li> </ul> Qualifications <ul> <li>Minimum bachelor s degree from a leading university with concentration preferably in law, finance, accounting or economics.</li> <li>Candidates with CAMS, CISI or ICA certifications are highly desired.</li> </ul>

Manager / Senior Manager Compliance (Insurance)

Banque Misr UAE

<div>
 
 
 JOB SUMMERY:
 
 
 
 Responsible for ensuring that bank complies with regulatory requirements, internal policies, and group norms
 
 
 
 
 
 
 Duties and Responsibilities:
 
 
 
 -Providing the Compliance opinion to all Lines of business with regards to all compliance requirements to ensure adherence to relevant regulations.
 
 
 -Ensuring that bank maintains comprehensive compliance and internal control risk assessments program.
 
 
 -Assessing bank products and services risks from compliance perspective to ensure regulatory requirements are in place.
 
 
 -Monitor compliance with laws, regulations, and internal policies.
 
 
 -Reviewing communications and advertising to ensure there are no violations of group norms and/or related regulations.
 
 
 -Reviewing and/or modifying policies or operating guidelines to comply with changes to environmental standards or regulations.
 
 
 -Show awareness of the regulations, perform a regulatory watch and be able to implement the regulations.
 
 
 -Be aware of the regulatory environment and its different actors and keep up to date with regulations and their development.
 
 
 -Assist in preparing the related regulatory reports or presentation.
 
 
 -Assist in performing the gap analysis of regulatory commitments and required changes.
 
 
 -Drafts, implements, and updates Compliance standard requirements and procedures
 
 
 -Expresses compliance opinions for customers or transactions with varying profiles in terms of Regulatory risk.
 
 
 -Provides advice to the relevant management and recommends solutions.
 
 
 -Performs a regulatory watch and analysis, which also applies to internal and external standard requirements.
 
 
 -Drafts, implements, and updates Compliance standard requirements and procedures.
 
 
 -Raises awareness, informs, and trains employees; participates in the creation of training materials and dissemination of the compliance culture
 
 
 -Follow the day-to-day operations related to own jobs in the department and preparing requested reports to ensure continuity of work. Ensure being innovative, initiative and recommend new approaches related to own jobs.
 
 
 -Follow and implement all relevant department policies, processes, standard operating procedures and instructions so that work is carried out in a controlled and consistent manner
 
 
 -Comply with all relevant CBUAE regulations, banking laws, AML/CFT regulations and internal policies and code of conduct in order to maintain BMUAE sound legal position and mitigate any potential risks.
 
 
 
 
 
 
 Job Competencies and Skills:
 
 
 <ul>
 <li>
 Attention to details.
 </li>
 <li>
 Risk assessment capabilities.
 </li>
 <li>
 Ability to communicate effectively.
 </li>
 <li>
 Flexibility and ability to adapt to change.
 </li>
 <li>
 Analytical skills.
 </li>
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 Critical problem-solving ability.
 </li>
 <li>
 An ability to analyze and interpret information and take the proper decision
 </li>
 </ul>
 
 
 
 
 
 Qualifications and Experience
 
 
 
 - Bachelor&rsquo;s degree in commerce, business administration or any related discipline
 
 
 - Min of 1-3 years of experience in the banking relevant sector
 
 
 - Excellent knowledge about banking operations and sanction regulations
 
 
 
 
 
 
 Must have UAE Residency
 
 
</div>

Regulatory Officer

American International Group, Inc. (AIG) - UAE

How you will create an impact<ul><li>Support the CRO in maintaining an effective risk management framework to identify, assess, manage, monitor and report all material risks that AIG entities in GCC NA are exposed to.</li><li>Ensure alignment of risk management framework with regulatory requirements applicable to the AIG entities in the GCC NA cluster and support with regulatory risk reporting including ORSA.</li><li>Play an active role in strengthening the risk culture to underpin the effectiveness of the overall risk management framework.</li><li>Perform annual updates to the Risk Appetite Statement, Risk Management Strategy and Risk Register</li><li>Support the local risk management governance structure and facilitate the quarterly Risk and Capital Committee meetings</li><li>Collaborate with internal stakeholders to assess and enhance the effectiveness of internal controls and governance structures.</li></ul><ul><li>Utilize risk analysis tools and models to evaluate the potential impact of various risk scenarios.</li><li>Support in the execution of Risk and Control Self-Assessment (RCSA), deep dives and other assessment as per the annual work plan.</li></ul>What you ll need to succeedKey Competencies<ul><li>Dealing with ambiguity</li><li>Drive for results</li><li>Ability to understand criticality and priorities</li><li>Business Acumen</li><li>Problem Solving</li><li>Communication Skills</li><li>Analytical Skills</li><li>Strategic orientation</li><li>Insurance industry knowledge</li><li>Strong understanding of insurance financial reporting and capital management</li><li>Investment and Insurance risk understanding</li><li>Risk modelling/understanding of risk modelling</li></ul>Ready to take your career to the next level? We would love to hear from you.

Risk Manager

The First Group

The Risk &amp; Security Executive will be responsible for developing, implementing, and managing comprehensive risk management and security programs across the organization. This role requires a strategic thinker with a deep understanding of risk analysis, security protocols, and regulatory compliance. The ideal candidate will collaborate with cross-functional teams to identify, assess, and mitigate risks while ensuring the safety and security of our employees, assets, and operations.

Risk & Security Executive

Shuraa Management And Consultancy LLC

Develop update and maintain the AML policy and standards.• Responsible for the firm&#x27;s compliance with Regulator&#x27;s rules on systems and controls for the prevention of money laundering, financial sanctions, tax invasion and anti-bribery and corruption on all products and services.• Liaise with clients and investors to obtain all AML documentation and undertake assessments and reviews of transactions and client onboarding.• Assist in the identification of rules and regulations on an ongoing basis and assess applicability in relation to Shuraa group of companies.• Assist with monitoring and providing assurance that internal compliance policies and procedures are complied with.• Carrying out compliance risk management with a view to prevention and ensuring first and foremost that external regulations are constantly monitored and adequately translated into internal guidelines, processes, and procedures. • Performing the daily compliance & AML activities assigned. • Supporting in the prior compliance & AML assessment of all innovative projects/products. • Provide support to ensure the adequacy and application of internal processes and procedures in accordance with external and internal regulations by the business and corporate units. • Perform operational activities in connection with legally required activities and preparing reports and communications. • Prepare periodic reports concerning the adequacy of the compliance policies and mechanisms. • Support in assessing transactional due diligence processes and take actions based on the assessment outcomes. • Support in reviewing the establishment or the maintenance of new/existing business relationships.

AML Compliance Officer

Abu Dhabi Commercial Bank

In this role, your key responsibilities include : <ul> <li>Asset Growth/Portfolio Management - Support in the assessment of customer needs requirements provide oversight on all first time leverage requests and review all early sales of securities or those involving large losses to support wealth management s customer value propositions.</li> <li>Proposition/Product Development- Provide support to the Investments and Bancassurance product teams in developing a cohesive long term proposition strategy.</li> <li>Continuous Improvement- Assist in implementing change initiatives and programmes that drive efficiencies execute implementation plans and track achievements.</li> <li>External Promotion/Advisory Services- Promote wealth management products provide advice to clients manage complaints and ensure client understanding of solutions</li> <li>Internal Advice /Guidance - Provide expertise to RMs to ensure adequate knowledge and improve investment book quality.</li> <li>Risk Management and Compliance -Review and adhere to regulations monitor risk levels implement strategies and ensure sales quality.</li> <li>Policies, Processes, Systems and Procedures- Adhere to all relevant organizational and departmental policies, processes, standard operating procedures and instructions so that work is carried out to the required standard and in a consistent manner while delivering the required standard of service to customers and stakeholders.</li> <li>Self-Management- Manage self in line with the Bank s people management policies, procedures, processes and practices to ensure adherence and to maximize own contribution to business performance.</li> <li>Customer Service- Demonstrate Our Promise and apply the ADCB Service Standards to deliver the Bank s required levels of service in all internal and external customer interactions.</li> </ul>

Specialist - Retail Wealth Management

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