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Job Specification

  • Number of Vacancies: 1
  • Job Type: Full-time
  • Experience: 3 to 5 years
  • Job Code: JB102073
  • Expiry Date: Oct 20, 2017

Job Summary

  • Functional Area: Legal
  • Job Role: Compliance & Legal Assistant
  • Location:  Oman

Job Description

  • Assist Head of Compliance to address various aspects of compliance with the applicable laws & regulations of S. of Oman (Banking law, Money Laundering law & CBO & CMA regulations, etc).
  • Assist Head of compliance to adopt best international compliance practices.
  • Assist Head Compliance officer to identify and measure all compliance risks, including legal and reputational risks, and define legal or regulatory sanction risks, that the company may suffer as a result of its failure to comply with laws, regulations & rules related to organizations standards and code of conduct applicable to company’s activities.
  • Advise the Executives and line Management in coordination with Compliance officer on compliance policy, processes, rules and standards and keep them informed of the developments.
  • Assess whether company internal processes relating to compliance are adequate and appropriates.
  • Promptly reporting on the compliance breaches to senior Management for appropriate action.
  • Assist Head of Compliance with relevant external bodies and furnishing regulatory compliance reports and certification.
  • Assist Head of Compliance in performing sufficient and representative sample compliance testing to validate certification by the departments / section as per CBO guidelines.