Middle East & South Asia Regional Compliance Lead

Egis Group; Dubai; On-site; AED 120,000 - 200,000; Part time

Job summary

A multinational corporation is seeking a Compliance Officer to lead compliance initiatives in the Middle East and South Asia. The successful candidate will have extensive experience in compliance within multinational environments, strong regulatory knowledge, and the ability to manage stakeholder relationships. Key responsibilities include monitoring regulatory developments, conducting training, and overseeing due diligence processes. This role is contractual and requires onsite presence in Dubai.

Qualifications

• 8-10 years of experience in compliance or regulatory roles in multinational environments.
• Strong understanding of regional regulatory landscapes.
• Experience in delivering compliance training and programs.

Responsibilities

• Lead compliance initiatives across the Middle East and South Asia.
• Monitor regulatory developments impacting business operations.
• Conduct training sessions and compliance awareness programs.
• Oversee due diligence processes for third parties.
• Maintain records of compliance activities and prepare reports.

Skills

Compliance program management

Stakeholder management

Regulatory knowledge (UAE, KSA, India, etc.)

Analytical skills

Communication skills

Education

Bachelor's degree in Law or Business

Masters or professional certification

Job description

A multinational corporation is seeking a Compliance Officer to lead compliance initiatives in the Middle East and South Asia. The successful candidate will have extensive experience in compliance within multinational environments, strong regulatory knowledge, and the ability to manage stakeholder relationships. Key responsibilities include monitoring regulatory developments, conducting training, and overseeing due diligence processes. This role is contractual and requires onsite presence in Dubai.