Dubai-Based Retail Compliance & Process Controls Lead

AlFuttaim; Dubai; On-site; AED 201,000 - 312,000; Full time

Job summary

Al-Futtaim seeks a Process and Compliance Manager for Retail Controls to protect assets and embed strong controls. You will review contracts, ensure policy compliance, and coordinate with finance, legal, tax, and procurement across UAE, Oman, Qatar, and Egypt.

The role emphasizes governance, risk assessment, and loss prevention. The ideal candidate has 3–5 years in contract review, process compliance, or internal audit, preferably with retail exposure, and is proficient in Excel, Word, and

Qualifications

• Bachelor of Laws or postgraduate legal qualification and 3–5 years in contract review, process compliance, internal audit, risk management, or related governance.
• Experience in retail, franchising, or multi-country operations is preferred.
• Understanding contractual law, procurement controls, SOPs, business ethics, anti-corruption and AML controls.

Responsibilities

• Review contractual obligations and ensure compliance with Al-Futtaim policies across UAE, Oman, Qatar, and Egypt.
• Assess operational and financial processes to identify control weaknesses and risks.
• Implement practical controls to improve accountability and reduce exposure.
• Administer ethics policies including anti-corruption and AML requirements.
• Draft and review promotional terms in consultation with Legal.
• Support audit teams during store reviews and evidence gathering.
• Examine contracts for commercial risk and procurement compliance.
• Maintain contract register and coordinate with Tax, Legal, and Finance.

Skills

Contract review

Process compliance

Risk management

Internal audit support

Fraud risk assessment

Operational risk management

Promotional terms review

IWAY compliance

Lease agreement review

Contract approval management

Education

Bachelor of Laws (LL.B.) or equivalent

Compliance/audit certification

Tools

Microsoft Excel

Microsoft Word

Microsoft PowerPoint

Job description

Al-Futtaim seeks a Process and Compliance Manager for Retail Controls to protect assets and embed strong controls. You will review contracts, ensure policy compliance, and coordinate with finance, legal, tax, and procurement across UAE, Oman, Qatar, and Egypt.

The role emphasizes governance, risk assessment, and loss prevention. The ideal candidate has 3–5 years in contract review, process compliance, or internal audit, preferably with retail exposure, and is proficient in Excel, Word, and