Senior Associate: Corporate Compliance & TPRM (Dubai)

Majid Al Futtaim; Dubai; On-site; AED 180,000 - 300,000; Full time

Job summary

Majid Al Futtaim in Dubai, United Arab Emirates, seeks a Senior Associate - Corporate Compliance to support the Compliance Manager in developing and implementing corporate compliance and third-party risk management programs across the Development Business.

The role covers ethics, regulatory compliance, due diligence, Anti-Bribery and Corruption, AML-CTF, sanctions, KYC, policy governance, compliance monitoring, and ethics-related matters.

Qualifications

• 2-5 years of experience in Corporate Compliance, Risk Management, Internal Audit, Ethics and Compliance, or Third-Party Risk Management.
• Experience with Third-Party Risk Management, due diligence, and Enhanced Due Diligence.
• Knowledge of Anti-Bribery and Corruption, AML-CTF, sanctions, and KYC compliance.
• Experience with compliance risk assessment and monitoring.
• Ability to work with compliance data analytics and performance reporting.
• Understanding of policy management and compliance control processes.
• Familiarity with GRC technologies and Compliance Management Systems.
• Strong analytical and communication capabilities.
• Effective stakeholder management skills.
• Ability to influence appropriately, handle sensitive matters, and build trusted working relationships.

Responsibilities

• Support the development and implementation of the Corporate Compliance and Business Ethics framework.
• Contribute to compliance activities covering the Code of Conduct, Anti-Bribery and Corruption, AML-CTF, sanctions, Ethics Hotline, Conflicts of Interest, and Gifts and Hospitality.
• Monitor changes in external regulatory requirements and identify areas of potential non-compliance.
• Support the development and follow-up of corrective action plans where compliance issues are identified.
• Maintain critical compliance policies and coordinate annual policy reviews.
• Assess policy implementation and the effectiveness of associated controls.
• Conduct compliance and ethics risk assessments covering fraud, AML-CTF, sanctions, KYC, and Enhanced Due Diligence.
• Support Ethics Hotline investigations and the appropriate handling of sensitive compliance matters.
• Review employee and third-party Conflicts of Interest disclosures and Gifts, Hospitality and Entertainment declarations.

Skills

Corporate Compliance

Risk Management

Internal Audit

Ethics and Compliance

Third-Party Risk Management

GRC Technologies

Data Analytics

Stakeholder Management

Policy Governance

Tools

GRC systems

Job description

Majid Al Futtaim in Dubai, United Arab Emirates, seeks a Senior Associate - Corporate Compliance to support the Compliance Manager in developing and implementing corporate compliance and third-party risk management programs across the Development Business.

The role covers ethics, regulatory compliance, due diligence, Anti-Bribery and Corruption, AML-CTF, sanctions, KYC, policy governance, compliance monitoring, and ethics-related matters.