Senior Compliance Officer job in Abu Dhabi Company for Onshore Petroleum Operations Ltd. | Accounts / Audit jobs in United Arab Emirates | OWCareers

Job Information

Date
Announced 07 Sep 2015 - Expiry 07 Oct 2015
No of Position
1
Seniority Level
Senior Level
Location
United Arab Emirates , Abu Dhabi
Company Name
Abu Dhabi Company for Onshore Petroleum Operations Ltd.
Job Industry
Oil & Energy
Primary Job Function
Accounts / Audit
Sub Function
Account Management, Book Keeping, Business Analysis, CISA ( Certified Information Systems Auditor ), Communications, Compliance, Financial Accounting, Financial Audits, Internal Auditing, Management
Secondary Job Function
Accounts / Audit
Sub Function

Job Requirement

Field of Education
Professions - Banking Finance and Accounts
Qualification in subject
  • Accounting - Accounting
Education Level
Graduate
Degree / Certificate
Master in Business Administration (Finance)
Minimum Experience
6 to 10 years
Experience in Industry
  • Accounting / Auditing
  • Management Consulting
  • Oil & Energy
Currently Resident In
  • United Arab Emirates
Nationality Holder of
  • India
  • Pakistan
  • Philippines
  • Sri Lanka

Description

· Investigates complaints and recommends suitable action items in the report for the review of Chief Compliance Officer · Assists Chief Compliance Officer in assessing organizational risks of misconduct and noncompliance as part of Fraud Scenario Assessment Exercise. · Ensures files, documents and other records are maintained and kept in a secured place · Ensures adherence to established policies and procedures for investigations carried out. Minimum 7 years varied experience in internal audit, audit & fraud risk assessment, investigations, case handling, management, project management and implementation, ethics and compliance or related functions Experience in oil & gas sector is an advantage.

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