Compliance Officer

  • Stay informed about relevant laws, regulations, and industry standards.
  • Monitor changes in regulations and assess their impact on the organization.
  • Develop a checklist to conduct compliance audits and assessments.
  • Conduct compliance reviews and assessments to identify compliance risks and non-compliances.
  • Implement monitoring and testing programs to evaluate the effectiveness of compliance controls.
  • Collaborate with different departments to ensure internal processes align with regulatory requirements.
  • Provide regular updates to GHIA/senior management on compliance status.
  • Maintain accurate and up-to-date records related to compliance activities.


Skills

Skills

  • Strong Analytical Skills
  • Excellent Communication Skills
  • Strong attention to detail to ensure accuracy in compliance assessments and reporting.
  • High ethical standards and integrity.
  • Ability to identify and solve compliance-related problems effectively.
  • Ability to collaborate with different departments and levels of the organization.


Post date: 06 Rabi al-awwal 1446 - Today
Publisher: Bayt
Post date: 06 Rabi al-awwal 1446 - Today
Publisher: Bayt