Munzer Deng
Compliance Officer at Al Ramz Pjsc Alramz Uh
Based in Abu Dhabi Emirate, United Arab Emirates
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Seniority
Manager
Department
Legal
Location
Abu Dhabi Emirate
Industry
Investment Banking
Company size
206
Contact information
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m•••••••@alramz.ae
Phone
5 credits+971 ••• •••• ••••
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Background
About Munzer Deng
Skills: Regulatory Knowledge: Expertise in industry-specific regulations (e.g, GDPR, AML, HIPAA) and legal frameworks. Risk Management: Proficient in identifying, assessing, and mitigating compliance risks. Policy Development: Ability to design and implement effective compliance programs and policies. Auditing & Monitoring: Skilled in conducting audits, reviews, and monitoring systems for compliance adherence. Data Protection & Privacy: In-depth knowledge of data security and privacy laws, including GDPR and CCPA. Internal Controls: Strong understanding of internal control frameworks and best practices. Investigative Skills: Ability to conduct thorough investigations into compliance breaches or violations. Communication: Effective written and verbal communication for reporting, training, and collaboration across teams. Ethical Decision-Making: Sound judgment in navigating ethical dilemmas and ensuring adherence to company values. Training & Education: Experience in creating and delivering compliance training programs for employees. Technology Proficiency: Familiarity with compliance management tools, risk assessment software, and data analysis platforms. Collaboration: Ability to work cross-functionally with legal, finance, and other departments to ensure compliance across the organization. Problem Solving: Skilled in developing solutions to complex compliance challenges while balancing business needs.
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