Legal and Compliance Officer
The High-end Storage room is a business born in Dubai, the heart of luxury in the Arabian Peninsula, where we are redefining the globe of deluxe. We seek to test the norms as well as develop a sustainable business that is enjoyed and appreciated, and also motivates the modern luxury customer.
Our goal is to unlock as well as curate the most useful and also exclusive storage rooms from around the globe.
What do we provide?
A young, dynamic as well as forward-thinking environment
Rapid paced and really brief choice times for changes
A canvas for you to truly succeed
99% of uptime on sunlight
About the duty
We are looking for a Lawful and also Conformity Policeman to ensure that our procedures and business transactions comply with all relevant lawful as well as interior guidelines. You will certainly be required to make sure that the firm runs in a legal and moral manner at all times while fulfilling it's service purposes.
Obligations
Develop and apply an effective lawful compliance program.
Create audio internal controls as well as display adherence to them.
Draft and change company policies.
Proactively audit procedures, methods and records to determine weak points.
Evaluate service tasks (e.g. financial investments) to analyze compliance danger.
Team up with external auditors as well as HR when required.
Set plans to handle a dilemma or conformity violation.
Enlighten and also educate workers on laws and also market methods.
Address worker problems or concerns on lawful conformity.
Keep abreast of interior requirements and also service goals.
Manage Anti-money laundering matters as well as provide lawful guidance for implementation.
Requirements
Proven experience as a Compliance Officer or a similar function.
Experience in danger monitoring.
Expertise of lawful requirements and also controls (e.g. Anti-Money Laundering, or AML).
Familiarity with industry techniques and also professional standards.
Exceptional communication abilities.
Stability and specialist values.
Company acumen.
Team effort skills.
Interest to information.
BSc/BA in regulation, finance, company management or a relevant field.
Specialist certification (e.g. Qualified Compliance & Ethics Professional (CCEP)) is an and also.
Job Kind: Permanent
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views: 463
valid through: 2022-10-05