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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
Guidelines
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
Type:Company Job
Eligibility:Bachelor's degree / higher diploma
Role:Management
Industry:Other
Salary:Unspecified
Function:IT Software - Systems / EDP / MIS
Deadline:07th Oct 2024