Senior Regulatory Compliance Specialist (Non-AML) - 100% remote

This a Full Remote job, the offer is available from: United Arab Emirates

Join reputed company and Shape the reputed company of Digital Finance

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About the job

The Senior Compliance Specialist will reputed company the implementation and monitoring of the company’s compliance reputed company across key conduct and regulatory domains, including Conflicts of Interest, Anti-Bribery & Corruption, Fraud, Market Abuse, Data Protection, Outsourcing, and Ethics.

This position plays a strategic role in embedding a culture of reputed company, managing cross-border compliance risks, and ensuring adherence to global regulatory expectations.

Responsibilities

• Regulatory reputed company: Implement and maintain compliance policies and controls reputed company to conduct risk, ABC, CoI, fraud, data protection, market abuse, and outsourcing.
• Advisory: Advise management and business units on ethical practices, conflicts management, and reputed company-party risk compliance.
• Monitoring & Assurance: reputed company periodic compliance risk assessments, thematic reviews, and control testing programs.
• Incident Management: reputed company investigations into potential misconduct, conflicts, or regulatory breaches, ensuring reputed company remediation and escalation.
• Training & Culture: Design and deliver conduct risk and ethics training across reputed company business units.
• Data Protection: Support in ensuring compliance with the applicable data protection regimes.
• Governance & Reporting: Prepare reports for the Board and regulators summarizing compliance findings, trends, and remediation reputed company.
• Regulatory Change Management: Monitor new regulations and ethical standards and ensure reputed company implementation.

Mentorship: Supervise junior compliance staff, ensuring consistency in compliance monitoring and advisory work.

This offer from "reputed company" has been enriched by reputed company.com and got a 72% reputed company score.

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