Ethics & Compliance Lead: Independent Investigator

NMDC Group; Abu Dhabi; On-site; AED 180,000 - 300,000; Full time

Job summary

NMDC Group in Abu Dhabi, United Arab Emirates seeks an experienced Compliance professional to support its Corporate Compliance Program. The role focuses on developing and revising policies, maintaining standards of conduct, and conducting independent investigations as required.

The successful candidate will collaborate with Risk Management, Internal Audit and HR to address issues, promote an ethical culture, and maintain effective compliance communications across the organization.

Qualifications

• Experience developing and revising policies and procedures for corporate compliance.
• Experience conducting or overseeing independent investigations.
• Ability to collaborate with Risk Management, Internal Audit and HR to resolve issues.

Responsibilities

• Assist to develop, initiate, maintain, and revise policies and procedures for the Compliance Program.
• Assist to develop and periodically review Standards of Conduct to guide management and employees.
• Carry out independent investigations as advised.
• Collaborate with other departments to direct issues to appropriate channels.
• Respond to alleged violations by evaluating or initiating investigations and reporting to the Ethics and Compliance Team Leader.
• Develop and oversee a system for uniform handling of violations.
• Assist to act as an independent review body to ensure proper evaluation and resolution of issues.
• Assist to maintain an effective compliance communications program (hotline usage, awareness of Standards of Conduct).
• Assist in preparation of Corporate Governance Report/Manual and other department reports.

Skills

Independent investigations

Policy development

Cross-functional collaboration

Ethical culture promotion

Communication skills

Education

Bachelor's degree in Law/Finance/Accountancy

Professional certifications (CFE, CCEP, CIA, CCRP, ICSI)

Job description

NMDC Group in Abu Dhabi, United Arab Emirates seeks an experienced Compliance professional to support its Corporate Compliance Program. The role focuses on developing and revising policies, maintaining standards of conduct, and conducting independent investigations as required.

The successful candidate will collaborate with Risk Management, Internal Audit and HR to address issues, promote an ethical culture, and maintain effective compliance communications across the organization.