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Compliance & ES Manager
Full time at Top ERP Training Center Abu dhabi in Dubai, UAE

Compliance & ES Manager Full time at Top ERP Training Center Abu dhabi in Dubai, UAE

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Posted on September 27, 2020

Job details

Position Title:       Compliance & ES Manager

Employment Type:   Full Time

Salary:             up to 15,000 AED all-inclusive depending on experience and qualifications 

Job Location:        Sharjah, UAE


About the Client:

The hiring company is a Business management consultant company in the UAE, one of the oldest and most trusted partners in the UAE who has helped over 12,000 business owners register their Company in the UAE since establishment in 2010.


Job Role:

Develop and monitor Compliance and ES policies and procedures

Work with external advisors/ consultants to develop ES policies and procedures

Develop other compliance operating strategies, plans, or procedures

Verify that all regulatory policies and procedures have been documented, implemented, and communicated to relevant stakeholders

Monitor compliance and ES systems to ensure their effectiveness

Reporting to management and external parties

Managing licensees’ ESR compliance processes


Requirements:

45 years old and below

Holder of a master’s degree qualification 

ACAMS certification from either UK/US/ Germany or France or equivalent is a must

Minimum 3 to 5 years of experience as Compliance Manager and ES

Must be a self-starter, motivated and dynamic, capable of attention to detail and maintaining the confidentiality of sensitive compliance data

Detail-oriented and innovative

Fluency in English

Position Title:       Compliance & ES Manager

Employment Type:   Full Time

Salary:             up to 15,000 AED all-inclusive depending on experience and qualifications 

Job Location:        Sharjah, UAE


About the Client:

The hiring company is a Business management consultant company in the UAE, one of the oldest and most trusted partners in the UAE who has helped over 12,000 business owners register their Company in the UAE since establishment in 2010.


Job Role:

Develop and monitor Compliance and ES policies and procedures

Work with external advisors/ consultants to develop ES policies and procedures

Develop other compliance operating strategies, plans, or procedures

Verify that all regulatory policies and procedures have been documented, implemented, and communicated to relevant stakeholders

Monitor compliance and ES systems to ensure their effectiveness

Reporting to management and external parties

Managing licensees’ ESR compliance processes


Requirements:

45 years old and below

Holder of a master’s degree qualification 

ACAMS certification from either UK/US/ Germany or France or equivalent is a must

Minimum 3 to 5 years of experience as Compliance Manager and ES

Must be a self-starter, motivated and dynamic, capable of attention to detail and maintaining the confidentiality of sensitive compliance data

Detail-oriented and innovative

Fluency in English


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