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Find a compliance officer for a Fin-Tech company --Middle East

The duties of the compliance officer include:

 

Assisting senior management/head of function to identify and assess the main compliance risks facing the licensees and the plans to manage them;

Advising senior management/head of function on compliance with laws, rules and standards, including keeping them informed on developments in the area;

Assisting senior management/head of function in educating staff on compliance issues, and acting as a contact point within the licensee for compliance queries from staff members;

Establishing written guidance to staff on the appropriate implementation of compliance with laws, rules and standards through policies and procedures and other documents such as compliance manuals, internal codes of conduct and practice guidelines;

On a pro-active basis, identifying, documenting and assessing the compliance risks associated with the licensee’s business activities, including the development of new products and business practices, the proposed establishment of new types of business or customer relationships, or material changes in the nature of such relationships;

Monitoring and testing compliance by performing sufficient and representative compliance testing;

Reporting on a regular basis to the board of directors or the Audit committee of the board of directors”.

Навички: Article Writing, Написання контенту

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Про роботодавця:
( 0 відгуки(-ів) ) Shenzhen, China

ID Проекту: #24441229

6 фрілансерів(-и) у середньому готові виконати цю роботу за $12667

Writerollogy

I will assist you in your project. I assure you to accomplish my task within time with Least prices, Deadline and quality is my first priority. I have 6-7 years of experience in a vast range of exceptional areas, a h Більше

$10000 USD за 1 день
(15 відгуків(и))
4.0
furqansyed

Hi There, I have over 10 years of experience. Please review my profile and get in touch now! Thanks, Furqan

$10000 USD за 30 дні(-в)
(2 відгуків(и))
2.9
(1 відгук)
1.4
DIMP4500

Although I don't take much work on here I would ask you to carefully read others profiles and bids. Granted some have completed numerous tasks but many can hardly spell judging by their bids/profiles. Obviously some b Більше

$11000 USD за 7 дні(-в)
(1 відгук)
0.3
burzhuy

Hello. I am interested in your order, I am ready to make it accurately, efficiently and quickly. Over 14 years of experience in freelance. Many positive reviews on Russian-language sites, a large portfolio and a large Більше

$15000 USD за 7 дні(-в)
(0 відгуків(и))
0.0
zafarmba9

Hello there, I am a knowledgeable professional finance specialist compliance officer for a Fin with experience of over 12 years writing a compliance officer. I am a completed Degree MBA (Finance ) from the University o Більше

$15000 USD за 7 дні(-в)
(0 відгуків(и))
0.0