Compliance Manager - Jobs in Dubai | Daman Careers

Manager, Compliance
Job: Full Time
Location: Dubai, UAE

Job Responsibilities:

  1. Manage department expenditure and requirements minding the impact on the financial budget.
  2. Develop a framework for compliance monitoring to provide management with assurance that regulatory and compliance risks are being adequately managed in the business areas.
  3. Develop and provide appropriate training to individuals impacted by AML and Sanctions programme.
  4. Advise business units on regulatory requirements and developments in AML and Sanctions matters.
  5. Ensure that regulatory reports are submitted on time and with expected quality and liaise with Regulators on all regulatory matters.

Job Requirements:

  1. 8+ years of experience in law or compliance, of which 4+ years should be in a management position.
  2. Master’s degree in law or Business with emphasis on compliance management is a plus.
  3. CAMS or similar AML certification is an advantage.
  4. Detailed knowledge of laws, regulations, rules and understanding of compliance role within a company.
  5. Must have good investigative skills and can analyse and interpret data gathered for various purposes.

For more details, please scroll down & see the details.

Company Overview:

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:

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UAE – Daman Jobs 2021
TitleCompliance Manager – Jobs in Dubai | Daman Careers
Hiring OrganizationDaman
Job LocationDubai, United Arab Emirates
Date PostedAug/25/2021
Base SalaryAED
Employment TypeFull Time
Valid UntilSep/02/2021
Daman Jobs August 2021
Compliance Manager - Jobs in Dubai | Daman Careers
Compliance Manager - Jobs in Dubai | Daman Careers

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*This Jobs was Originally Posted on Daman Job Site..