Manager Compliance

Alef Group; Sharjah; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading lifestyle development company in Sharjah seeks a highly motivated Manager - Compliance. The role involves designing a compliance framework, monitoring regulatory changes, and implementing training programs to ensure adherence to UAE regulations. Candidates should have 8-10 years of experience in compliance roles, a legal degree, and strong analytical and communication skills. This position plays a crucial role in safeguarding the organization's reputation and market position.

Qualifications

• 8-10 years in compliance roles within regulated industries.
• Minimum 5 years in UAE/GCC with real estate or construction experience.
• Background in compliance monitoring and regulatory engagement.

Responsibilities

• Design and implement compliance framework aligned with UAE regulatory requirements.
• Monitor RERA & SLD, and conduct impact assessments.
• Develop compliance policies, training programs, and conduct investigations.

Skills

In-depth knowledge of UAE regulatory environment and compliance requirements

Strong investigative and analytical capabilities

Excellent communication and training delivery skills

Attention to detail and systematic approach to compliance monitoring

Ability to handle sensitive information with discretion and integrity

Education

Bachelor’s degree in Law (LLB), Master’s degree (LLM)

CAMS or CCEP certification

Job description

About:

Alef Group is a pioneer in developing premier lifestyle communities, destinations, and experiences through investment and strategic joint ventures, seeking a highly motivated and results-driven bilingual Manager - Compliance to join our team in Sharjah.

Job Purpose:

To safeguard Alef's market position and reputation by building an integrated compliance program that ensures full adherence to UAE regulatory requirements. The role delivers comprehensive compliance assurance across all business operations while fostering a culture of integrity and proactive regulatory engagement.

Key Accountabilities:

Compliance Framework & Strategy

• Design and implement Alef's compliance framework aligned with UAE regulatory requirements and business objectives.
• Develop the annual compliance plan with clear priorities, resource allocation, and performance metrics.
• Establish compliance monitoring programs and testing protocols for consistent oversight.

Regulatory Intelligence & Implementation

• Monitor RERA & SLD, and other regulatory developments affecting Alef's operations.
• Conduct impact assessments and implement necessary changes to ensure ongoing compliance.
• Manage all regulatory reporting, submissions, and disclosure requirements.

Policy Governance & Communication

• Develop and maintain compliance policies, procedures, and control standards across the organization.
• Implement comprehensive policy communication and training programs for all employees.
• Establish and oversee the policy exception management process.

Compliance Assurance & Testing

• Execute compliance testing programs to validate control effectiveness and regulatory adherence.
• Investigate compliance incidents and implement corrective actions to prevent recurrence.
• Conduct due diligence reviews and ongoing monitoring of third-party relationships.

Stakeholder Advisory & Reporting

• Provide strategic compliance advisory support to business units and project teams.
• Report compliance status, emerging issues, and program effectiveness to senior management.

Compliance Investigations & Resolution

• Lead complex compliance investigations and regulatory breach analyses.
• Implement remediation plans and track corrective actions to completion.
• Maintain incident documentation and ensure proper resolution reporting.

Third-Party Compliance Monitoring

• Conduct risk-based due diligence on vendors, partners, and subcontractors.
• Monitor third-party adherence to Alef's compliance standards and contractual obligations.
• Develop assessment frameworks for ongoing third-party compliance validation.

Educational Qualifications, Work Experience, and Skills Required:

Educational Qualification & Certifications

• Bachelor’s degree in Law (LLB), with a Master’s degree (LLM) and/or CAMS or CCEP certification.

Work Experience

• 8-10 years in compliance roles within regulated industries.
• Minimum 5 years in UAE/GCC with real estate or construction experience.
• Background in compliance monitoring and regulatory engagement.

Skills Required

• In-depth knowledge of UAE regulatory environment and compliance requirements.
• Strong investigative and analytical capabilities.
• Excellent communication and training delivery skills.
• Attention to detail and systematic approach to compliance monitoring.
• Ability to handle sensitive information with discretion and integrity.