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Compliance Manager at VAP Group
Dubai, United Arab Emirates


Job Descrption

About VAP Group

Who are we ?

One stop destination for all blockchain solutions .We are adept at assisting all blockchain efforts, including ICO, STO, NFT, DeFi and IEO and FinTech, flourish in an intensely competitive and extremely volatile market with our knowledge of and expertise in all industry fundamentals.

We strive to make your visions for blockchain projects a reality and offer multi-chain services to help you better serve your clients and create enduring brand recognition and consumer loyalty.

We have highly qualified experts in Blockchain marketing, recruiting, media management, press releases, conference production, and other services.

Who are we looking for ?

Compliance Manager will be responsible for ensuring that our company adheres to all relevant laws, regulations, and internal policies.

Requirements

Roles and responsibilities:

  • Compliance Manager will be responsible for ensuring that our company adheres to all relevant laws, regulations, and internal policies.
  • Conduct regular risk assessments to identify potential compliance issues and develop strategies to mitigate risks effectively.
  • Establish monitoring systems and conduct periodic audits to assess compliance with internal policies and external regulations.
  • Investigate any reported or suspected compliance violations, including allegations of unethical conduct, and take appropriate corrective actions.
  • Prepare and submit timely and accurate compliance reports to management, regulatory agencies, and other relevant stakeholders as required.
  • Stay informed about changes in laws, regulations, and industry standards related to compliance and recommend adjustments to policies and procedures as necessary.

Skills and Qualifications:

  • Bachelor's degree in business administration, law, finance, or a related field. Advanced degree or relevant certifications (e.g., Certified Compliance and Ethics Professional - CCEP) preferred.
  • Proven experience (X years) in compliance management, preferably in a regulated industry such as finance, healthcare, or manufacturing.
  • In-depth knowledge of relevant laws, regulations, and industry standards (e.g., GDPR, HIPAA, SOX).
  • Strong analytical and problem-solving skills with the ability to interpret complex regulations and assess compliance risks.
  • Excellent communication and interpersonal skills, with the ability to build relationships and collaborate effectively with diverse stakeholders.
  • Attention to detail and ability to prioritize tasks in a fast-paced environment.
  • Ethical and principled approach to compliance management, with a commitment to upholding the highest standards of integrity and professionalism.

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VAP GROUP
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