Manager, Compliance (Temp)

Majid Al Futtaim; Dubai; On-site; AED 120,000 - 160,000; Full time

Job summary

Majid Al Futtaim seeks a Compliance Manager to enhance their Corporate Compliance program focusing on Anti-Money Laundering. With responsibilities including risk assessment and program monitoring, candidates should have strong compliance experience and a relevant degree. Join a leading company dedicated to creating memorable experiences!

Benefits

Friendly work environment

Diverse and talented colleagues

Qualifications

• 5 to 8 years of experience in risk management, corporate compliance, or Anti-Money Laundering.
• Professional certificates in Compliance Management are a plus.

Responsibilities

• Support the Corporate Compliance program in Properties.
• Develop and implement a comprehensive Anti-Money Laundering compliance program.
• Conduct regular risk assessments to evaluate Anti-Money Laundering risks.

Skills

Risk Management

Corporate Compliance

Anti-Money Laundering

English

Education

Bachelor's degree in Finance, Accounting, or Risk Management

Job description

JOB TITLE
Compliance Manager (Temp.) | Majid Al Futtaim Properties | Head Office

ROLE SUMMARY
The position holder is responsible for supporting the Senior Manager Compliance and the Manager Business Ethics in further maturing and effectively implementing the Corporate Compliance program in Properties.

ROLE PROFILE

• Support the Majid Al Futtaim Properties Business Ethics vision, strategy, and roadmap, including an annual plan and cycle for Majid Al Futtaim Properties Anti-Money Laundering, aligning with Majid Al Futtaim Holding Compliance.
• Develop, implement, and maintain a comprehensive Anti-Money Laundering compliance program in line with regulatory requirements and industry best practices.
• Conduct regular risk assessments to identify and evaluate Anti-Money Laundering risks and develop appropriate mitigation strategies.
• Set up Majid Al Futtaim Properties Anti-Money Laundering KPIs and track overall program performance, including the development of supporting customer-focused dashboards.
• Monitor transactions for suspicious activity and ensure timely reporting of suspicious transactions to relevant authorities.
• Develop and maintain the Majid Al Futtaim Properties Critical Policy list. Ensure that all approved MAFP critical policies are accessible for all Majid Al Futtaim Properties employees.
• Develop and implement the Majid Al Futtaim Properties annual policy review cycle. Monitor progress against this plan and escalate where required.
• Develop and maintain a key obligation performance management dashboard.

REQUIREMENTS

• Bachelor's degree in Finance, Accounting, or Risk Management.
• 5 to 8 years of experience in risk management, corporate compliance, or Anti-Money Laundering.
• Professional certificates in Compliance Management are a plus.
• Strong command of the English language.

WHAT WE OFFER

• At Majid Al Futtaim, we’re on a mission to create great moments, spread happiness, and build experiences that stay in our memories for a lifetime. We’re proud to say that over the past 27 years, we have built a reputation as a regional market leader in what we do. Join us!
• Work in a friendly environment, where everyone shares positive vibes and is excited about our future.
• Work with over 45,000 diverse and talented colleagues, all guided by our Leadership Model.