Regional Risk & Compliance Manager – Retail Governance

Majid Al Futtaim; Dubai; On-site; AED 300,000 - 520,000; Full time

Benefits offered by this job

Employer-provided health benefits

Employee development programs

Job summary

Majid Al Futtaim seeks a Manager - Risk and Compliance to support policy development and implementation across its regional operations. The role focuses on aligning country practices, developing risk initiatives, and guiding investigations into fraud and misconduct.

The position requires 5+ years in risk/compliance, AML/ABAC knowledge, and governance experience, with a background in retail preferred. Dubai-based, offering a dynamic, collaborative environment.

Qualifications

• Bachelor's degree in business administration or related field.
• 5+ years in risk/compliance roles, with at least 2 years in retail or a multi-country environment.
• Experience with AML/ABAC, regulatory compliance, governance, and fraud investigations.

Responsibilities

• Support VP in developing risk and compliance policies across countries.
• Coordinate alignment of security policies with all countries in MAF Retail.
• Contribute to risk management initiatives and action plans.
• Investigate fraud cases and ensure policy compliance and remediation.

Skills

AML Compliance

ABAC

Regulatory Governance

Conflict of Interest Management

Fraud Prevention & Investigation

Education

Bachelor's degree in Business Administration

Job description

Majid Al Futtaim seeks a Manager - Risk and Compliance to support policy development and implementation across its regional operations. The role focuses on aligning country practices, developing risk initiatives, and guiding investigations into fraud and misconduct.

The position requires 5+ years in risk/compliance, AML/ABAC knowledge, and governance experience, with a background in retail preferred. Dubai-based, offering a dynamic, collaborative environment.