COMPLIANCE OFFICER
Overall Position Purpose:
Be a part of SNap(R) Family:
Overall Position Purpose:
- The job holder will be directly responsible for developing and reviewing policies and procedures for the general operation of the Compliance function.
- Act as an independent review and evaluation body to ensure that compliance issues/concerns within the organization are being appropriately evaluated, investigated and resolved
- Conduct quarterly Compliance Audit and allocating compliance score based on regulatory and operational risk of various assessment units
- Review of Regulator's Circulars & Notifications and conceptualizing and facilitating their implementation within the organization
- Ensure guidelines laid down in UAE Directives on Procedures for AML and Combating Terrorism Financing through Insurance Activities -Board of Directors Resolutions is followed
- Fraud reporting to Senior Management and Auditors
- Monitors the performance of the Compliance Program and relates activities
- on a continuing basis, taking appropriate steps to improve its effectiveness
Selection Criteria:
Interested candidates who fulfill the above requirements are requested to send their CV to: career@noortakaful.com
- University degree in Business Management, Finance, Law, Insurance, Statistics, Economics, Commerce or a similar academic qualification
- 5 years of relevant work experience in the fields of Compliance and Transparency
- UAE Nationals will be preferred
- Good knowledge of UAE law/regulations and culture
- Fluency in both Arabic and English languages is required
- Knowledge on Computer Applications
- Have a strong personality to be a trusted advisor
- Should be able to communicate and present ideas and training to audience
Interested candidates who fulfill the above requirements are requested to send their CV to: career@noortakaful.com
The deadline for receipt of all applications is 31 March 2010
Due to a high level of interest, only short listed candidates will be notified.
Due to a high level of interest, only short listed candidates will be notified.
Be a part of SNap(R) Family:
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