Compliance Officer

Full Time

|

Dubai, UAE

|

TBD

Ultimate HR Solutions

Human Resources

Job Details

Job Title:

Compliance Officer

Department:

Nursing

Location:

Dubai, UAE

Job Type:

Full Time

Salary:

TBD

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Job Description of Compliance Officer

✅ The Compliance Officer will be responsible for ensuring that all activities within the bank process adhere to regulatory requirements, internal policies, and industry standards. This role involves monitoring, reporting, and implementing compliance-related activities to mitigate risks and maintain the integrity of the bank’s operations.

Key Responsibilities of Compliance Officer

✅ Develop, implement, and monitor compliance policies and procedures.
✅ Ensure adherence to relevant laws, regulations, and industry standards.
✅ Conduct regular audits and assessments to identify and mitigate compliance risks.
✅ Provide guidance and training to staff on compliance-related matters.
✅ Maintain detailed records of compliance activities and report findings to management.
✅ Stay updated on industry developments and regulatory changes to ensure continuous compliance.

Qualification Required for Compliance Officer

✅ A Bachelor’s Degree in a relevant field.
✅ Minimum of 1 year of experience in a compliance or administrative role.
✅ Strong analytical skills and attention to detail.
✅ Knowledge of legal regulations and compliance standards within the industry.
✅ Excellent organizational, communication, and problem-solving abilities.
✅ Proficiency in English; additional language skills are a plus.

Company Bio

✅ Ultimate HR Solutions (UHRS) is a leading provider of comprehensive HR services in the UAE, known for connecting top-tier talent with exceptional opportunities. With a commitment to excellence, we support businesses in achieving their goals through tailored HR solutions, while empowering professionals to thrive in rewarding careers. At UHRS, our mission is to foster growth, build trust, and drive innovation within the Human Resources industry.

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