Manager - Risk & Compliance

Majid Al Futtaim; Dubai; On-site; AED 300,000 - 550,000; Full time

Job summary

Majid Al Futtaim is seeking a Manager - Risk & Compliance to support the VP in developing and implementing policies across MAF Retail across countries. The role involves identifying risks and formulating action plans to safeguard assets, merchandise, and the environment.

Responsibilities include coordinating with country teams for policy alignment, driving risk management initiatives, and investigating fraud cases while ensuring compliance with laws and internal policies.

Qualifications

• Bachelor’s Degree in Business Administration or closely related field.
• 5+ years of professional experience in a similar function, with 2+ years in retail.
• AML/ABAC regulatory compliance knowledge.
• Regulatory compliance & governance experience.
• Conflict of interest assessment & management.
• Fraud prevention, detection and investigation.

Responsibilities

• Assist VP – Risk & Compliance in establishing and updating policies and procedures across MAF Retail countries.
• Coordinate with country teams to ensure alignment with security policies and procedures.
• Assist in developing and implementing risk management initiatives.
• Contribute to recommendations and solutions for disasters and other crisis situations.
• Investigate fraud cases and recommend resolutions while ensuring compliance with laws and company policy.

Skills

Risk assessment

Regulatory compliance

Governance

Fraud investigation

Crisis management

Education

Bachelor’s Degree in Business Administration

Job description

Manager - Risk & Compliance | MAF Retail | Corporate Head Office

ROLE SUMMARY

The Manager - Risk and Compliance is responsible for supporting Vice President – Risk and Compliance in developing policies and procedures and ensuring its implementation across the countries. The role holder will also be responsible for assisting in identifying potential risks and contributing to the development of action plans to ensure safe conditions for assets, merchandise and environment.

ROLE PROFILE

• Assist the Vice President Risk and Compliance in establishing and updating risk and compliance policies and procedures for all the Countries across MAF Retail .
• Coordinate and follow up with that all Countries’ to ensure alignment with the security policies and procedures .
• Assist the Vice President Risk and Compliance with developing and implementing risk management and Risk and Compliance initiatives .
• Contribute to development of recommendations and solutions for disasters and other crisis situations .
• Recommend improvements and new developments on the Risk and Compliance systems .
• Analyse retail data and information from the committee meetings and ensure that action plans are prepared.
• Participate in investigations of fraud cases such as employee theft, breach of ethics, corruption and violations of Risk and Compliance policies and recommend resolutions when required .
• Ensure all external/internal investigations and decisions comply with applicable laws, company policy, and industry leading practices to reduce company exposures to civil litigation.

REQUIREMENTS

• Bachelor’s Degree in Business Administration or a closely related field .
• 5+ years' professional experience in similar function, 2+ years in retail .
• Anti-Money Laundering (AML) Compliance and Anti-Bribery and Anti-Corruption (ABAC).
• Regulatory Compliance & Governance.
• Conflict of Interest Assessment & Management.
• Fraud Prevention, Detection, and Investigation.

WHAT WE OFFER

At Majid Al Futtaim, we’re on a mission to create great moments, to spread happiness, to 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 excited about our future.
Work with over 45,000 diverse and talented colleagues, all guided by our Leadership Model.