National Health Insurance - Daman
March 2012 — Present
Developed the Compliance Manual and performed a complete review and revision of the Code of Conduct. Liaising with internal stakeholders in order to create interactive documents of the Compliance Manual and Code of Conduct to engage the employees.
Developed ancillary compliance policies and procedures for the Compliance & Regulatory Affairs Unit.
Involved in ensuring that a new project for establishment of a joint venture company is in compliance with the Federal and Local laws of the Emirate of Abu Dhabi and drafting of joint venture agreement and articles of association including board resolutions and power of attorney.
Responsible for ensuring that new laws and regulations applicable to the operations of the company are communicated to the relevant stakeholders and implemented accordingly.
Develop and maintaining comprehensive regulatory database including federal laws, local Emirate level laws and international treaties.
Developing compliance breaches procedures for implementation within the company.
Providing stakeholder feedback on draft regulatory standards for the Emirate of Abu Dhabi when requested to do so by the regulators or management.
Assist in the drafting and review of a service provider contract and ensuring that the contract is in compliance with the applicable laws of the UAE and the Emirate of Abu Dhabi.
Developing compliance review framework and policies and procedures to ensure implementation of the compliance program me.
Currently managing a project to implement the new Insurance Authority Financial Regulations