Compliance Manager - Jobs in Dubai | Daman Careers
Job: Full Time
Location: Dubai, UAE
- Manage department expenditure and requirements minding the impact on the financial budget.
- Develop a framework for compliance monitoring to provide management with assurance that regulatory and compliance risks are being adequately managed in the business areas.
- Develop and provide appropriate training to individuals impacted by AML and Sanctions programme.
- Advise business units on regulatory requirements and developments in AML and Sanctions matters.
- Ensure that regulatory reports are submitted on time and with expected quality and liaise with Regulators on all regulatory matters.
- 8+ years of experience in law or compliance, of which 4+ years should be in a management position.
- Master’s degree in law or Business with emphasis on compliance management is a plus.
- CAMS or similar AML certification is an advantage.
- Detailed knowledge of laws, regulations, rules and understanding of compliance role within a company.
- Must have good investigative skills and can analyse and interpret data gathered for various purposes.
For more details, please scroll down & see the details.
The National Health Insurance Company – Daman, is the UAE’s largest health insurance provider, and is headquartered in Abu Dhabi. H.E. Khaled Bin Shaiban Almehairi serves as Chairman of the National Health Insurance Company – Daman, while Hamad Al Mehyas is the company’s Chief Executive Officer.
Official Website: damanhealth.ae
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UAE – Daman Jobs 2021
|Title||Compliance Manager – Jobs in Dubai | Daman Careers|
|Job Location||Dubai, United Arab Emirates|
|Employment Type||Full Time|
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*This Jobs was Originally Posted on Daman Job Site..