Compliance And Legal Assistant Oman

Oman - Compliance function: § 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 co... - Permanent - Full-time

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