Compliance & ES Manager

Compliance & ES Manager

Company Name Confidential
Sharjah
3-5 years
Not Specified

Job Description

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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