Compliance/ShariaComplianceManager-BMWFinance(UAE)Ltd - 2682684

  • Compliance/ShariaComplianceManager-BMWFinance(UAE)Ltd Jobs in Dubai - 2682684

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Job Description

Role & Responsibilities

Sharia Compliance

First contact person for Sharia Board in respect of legal and Islamic banking compliance issues
Ensure compliance of processes and products with Sharia law; coordinate cooperation with the Sharia Board and Sharia related consultants

Legal Compliance

Monitor and report legal and compliance risks to senior management
Identifies, manages and reviews all legal and compliance matters arising from or in connection with the business
Coordinate relationships with regulators and act as first point of contact for regulators

Legal Coordination

Liaise with local legal consultant and BMW Group legal department
Ensure financial & legal compliance with corporate law, UAE Central Bank Regulations and local statutory bodies, eg DIFC; liaise with BMW Group compliance


Establish, communicate and define corporate compliance policies, standards and guidelines
Development and implementation of quality insurance of company regulation

Other tasks

Act as company secretary for BMW Finance (UAE) Ltd and coordinate directors various board seats (monitor deadlines and reporting requirements, coordinate board meetings)
Support the development and ensure a governance structure for all companies of BMW Financial Services in the Middle East
Coordination of internal Audit; liaise with BMW Group internal audit
Carry out other ad hoc assignments, support or activities as required by the business
Special projects as assigned by the manager

Profile Summary

Type:Company Job

Eligibility:Bachelor's degree / higher diploma




Function:IT Software - Systems / EDP / MIS

Deadline:07th Oct 2024

Company Profile

Not Mentioned

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