Compliance Officer – Monitoring, Assurance and Testing (CMAT)

Job Position: Compliance Officer – Monitoring, Assurance and Testing (CMAT)
Job Description: Bahrain – Key Accountabilities: Establish an enterprise-wide compliance monitoring, assurance and testing strategy Develop, implement, and maintain an enterprise-wide compliance monitoring, assurance and testing program, as well as supporting policies and procedures Oversee the execution of the compliance monitoring program in all Units, reviewing results and providing guidance to the Compliance Heads on Group standards and best practice Oversee the monitoring and resolution of compliance issues, ensuring they are tracked and reported at the appropriate level of seniority based on risk rating Develop and manage the annual Group compliance testing plan based on the Group compliance risk assessment Prepare Group compliance testing reports and present findings and recommendations to Group Compliance Officer and Senior Management Monitor regulatory activities and industry developments to identify trends and emerging issues. Revise the monitoring and testing program as appropriate Maintain an…
(For complete job details, check from the “apply here” link below.)

Apply Here

Note: This advertisement for Compliance Officer – Monitoring, Assurance and Testing (CMAT) maybe valid for one month from the date it was posted, so don’t miss the chance and apply now!

Get a job, Upload your CV to HiringUAE
For more job offers visit Hiring Dubai | Hiring Pinas | UAE Careers | Raketera
Be social, join our chatroom or share your experience in UAE.
Be updated, subscribe to Hiring UAE feed
Advertise here, use Post a Job or Become A Website Sponsor
Other services by 3rd party: Place to Stay | Fly to UAE | Dubai Visa

Become our follower!
Join us on Telegram