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Compliance Executive
Company
Caliberly
Location
dubai, dubai
Type
Full-time
Monitor and review DSA activities to ensure compliance with regulatory requirements and company policies.
Conduct regular audits of sales processes, documentation, and customer interactions.
Identify and address any compliance breaches or irregularities in a timely manner.
Train and guide DSA teams on compliance policies and best practices.
Liaise with legal and regulatory authorities to stay updated on relevant guidelines and updates.
Prepare detailed reports on compliance audits and submit findings to management.
Implement corrective measures and follow-up to mitigate compliance risks.
Ensure all customer data and interactions comply with data protection regulations.
Requirements:
Bachelors degree in Law, Business Administration, or a related field.
2-3 years of experience in a compliance role, preferably in the banking or financial services sector.
Strong knowle...
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