Compliance Officer

Halian

Dubai, UAE

Ref: NP559-140

Job description / Role

Employment: Full Time

We are currently looking for a Compliance Office to join Halian's Dubai office on a permanent basis. This is an exciting opportunity to join an expanding IT Services company on a tax free salary.

The Compliance Officer will be responsible for connecting sales with the rest of the Operational functions and ensure the flow of information is accurate, timely and standardised to ensure the Emerging Markets business is transacted efficiently. You will also ensure the EM business is compliant with all local legal requirements and provide financial and non-financial reporting to the EM management team and Group Executive.

Transactional activities include:
- New client contract validation review (terms, credit check, taxation issues)
- Check that current client SOW's are received
- Margin report review
- Accrued income reporting
- Review missing contracts report and chase
- Contract renewal dates/finishers
- Liaise with PRO for Visa application for current and future hires
- Liaise with HR for issuing employee contracts and starter process
- Liaise with Finance Admin and HQ Finance

Project activities include:
- Systems implementation
- Bid Management/Support
- Compliancy audits e.g. of current visa expiry dates
- Contract documentation review

Requirements

- Systems implementation
- Bid Management/Support
- Compliancy audits e.g. of current visa expiry dates
- Contract documentation review
- Preferably an understanding of UAE Labour Law

Halian International is looking to offer the Compliance Officer the opportunity to work with an exciting IT Services company in the GCC on a TAX FREE salary package.

About the Company

Founded in 1996, Halian is an IT services company with a strong track record of delivering value for our customers across the UK, Europe, The Middle East and Africa.

The experience we have gained means that we can help our clients reduce information technology costs, increase IT systems performance, and free up valuable internal resource to focus on core business activities. Our knowledge base covers a variety of industry sectors including Government, Healthcare, Telecommunications and Pharmaceuticals, as well as a specialist Financial markets capability in our Luxembourg office.

We operate with a culture of openness and trust that helps us to develop strong working relationships with our clients and with our core technology partners Dell, Oracle, Red Hat and Symantec.

Our three key service offerings of Managed Services, Resourcing Services and Professional Services can be used independently or integrated to provide a truly comprehensive service.

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Customer Service Associate salaries in Kuwait

Average monthly compensation
KWD 300

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