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Senior Ethics & Compliance Officer

Beacon Legal
Abu Dhabi, UAE
fulltime
Mid-Senior
1 months ago
AML (Anti-Money Laundering)KYC (Know Your Customer)Financial RegulationsData Privacy LawsCorporate GovernanceRisk Management
Free

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AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations
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Overview

  • We are working with an energy conglomerate in Abu Dhabi who are looking to hire a Senior Ethics & Compliance officer into their team.
  • To be considered for this opportunity, you must:
  • have experience advising on ethics & compliance matters
  • have industry experience; construction, shipping or oil & gas
  • have experience advising on matters including investigations, policies & procedures, whistleblowing, gifts, etc.
  • be willing to live in/relocate to Abu Dhabi
  • Please send your CV to [email protected] if you are interested and fit the criteria mentioned.
  • Thank you!

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