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naukri

Compliance Executive

FLYING COLOUR BUSINESS SETUP SERVICES L.L.C
Dubai, UAE
Senior
Today
AMLKYC complianceInternal AuditsCorporate Compliance DirectorCompliance ManagerRisk Management
Free

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AMLKYC complianceInternal Audits
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Overview

  • Conduct regular risk assessments to identify potential compliance gaps and recommend actionable strategies for mitigation.
  • Lead internal audits and compliance reviews to evaluate adherence to established policies, documenting findings and implementing corrective actions.
  • Cultivate strong relationships with external stakeholders, including auditors and legal advisors, to enhance the organization's compliance posture.
  • Investigate compliance violations and manage resolution processes, ensuring that appropriate disciplinary actions are taken when necessary.

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