Senior Associate, Compliance & TPRM - Dubai

Majid Al Futtaim; Dubai; On-site; AED 180,000 - 260,000; Full time

Job summary

Majid Al Futtaim seeks a Senior Associate – Compliance for its Development Business Unit in Dubai, UAE. This role covers corporate compliance, third-party risk management, and regulatory monitoring to strengthen governance and ethics.

You will support the Compliance Manager in developing, implementing, and improving programs, conducting risk assessments, due diligence, and ensuring robust controls within a dynamic real estate environment.

Qualifications

• 2-5 years of experience in Corporate Compliance, Risk Management, Internal Audit, Ethics and Compliance, or Third-Party Risk Management.
• Practical knowledge of Third-Party Risk Management frameworks.
• Experience with due diligence and Enhanced Due Diligence processes.
• Understanding of Anti-Bribery and Corruption requirements.
• Knowledge of AML/CTF, sanctions, and KYC compliance.
• Familiarity with compliance risk assessment and monitoring activities.
• Understanding of policy management and corporate governance controls.
• Knowledge of Governance, Risk and Compliance (GRC) technologies and compliance management systems.

Responsibilities

• Support development and implementation of Corporate Compliance and Business Ethics framework.
• Assist with maintaining and improving compliance controls, policies, and procedures.
• Coordinate ethics disclosures and related disclosures for Conflicts of Interest, Gifts, Hospitality and Entertainment.
• Support Third-Party Risk Management framework implementation and ongoing improvements.
• Conduct due diligence and risk assessments involving suppliers, vendors, and business partners.
• Monitor changes in external laws, regulations, and compliance requirements relevant to operations.
• Perform Know Your Customer (KYC) and Enhanced Due Diligence screening activities.
• Maintain records of due diligence reviews, risk assessments, and remediation actions.

Job description

Majid Al Futtaim seeks a Senior Associate – Compliance for its Development Business Unit in Dubai, UAE. This role covers corporate compliance, third-party risk management, and regulatory monitoring to strengthen governance and ethics.

You will support the Compliance Manager in developing, implementing, and improving programs, conducting risk assessments, due diligence, and ensuring robust controls within a dynamic real estate environment.