Risk And Compliance Manager

Key Responsibilities

• Regulatory Compliance Management
  • Ensure compliance with UAE Commercial Companies Law, AML/CFT regulations, etc.
  • Monitor regulatory changes and assess their impact on Group and JV entities.
  • Coordinate with regulatory authorities and ensure timely submission of statutory filings, renewals, and disclosures.
  • Develop and maintain compliance policies, procedures, and compliance monitoring frameworks.
• Corporate Secretarial Governance
  • Manage all corporate secretarial activities for JV companies and subsidiary entities.
  • Organize Board and Committee meetings, including agendas, board packs, resolutions, and minutes.
  • Maintain statutory registers, corporate records, powers of attorney, and legal documentation.
  • Ensure compliance with shareholder agreements, delegated authority matrices, and governance frameworks.
  • Support implementation of governance best...