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 code of cond... - Permanent - Full-time

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