Senior Compliance & Investigations Leader

Majid Al Futtaim; Dubai; On-site; AED 330,517 - 440,690; Full time

Job summary

Majid Al Futtaim in Dubai is looking for a Senior Manager Compliance to support the VP Compliance in establishing a mature compliance culture. You will contribute to setting up a robust compliance framework and provide strategic advice to senior management on compliance risks.

The ideal candidate will have over 12 years of experience in corporate investigations and compliance, preferably in the Middle East or North Africa region. A Bachelor’s or Master’s in accounting and professional compliance certifications are required.

Qualifications

• 12+ years of corporate investigations and compliance experience, preferably in the Middle East and or North Africa region.
• Professional certificates for Compliance Management, Business Ethics and/or forensic investigations such as Certified Fraud Examiner.
• Demonstrated experience on training senior stakeholders and compliance and investigation teams.

Responsibilities

• Contribute to set-up and maintain a robust compliance framework aligned with regulatory requirements.
• Provide strategic advice to senior management on compliance risks and emerging regulatory issues.
• Lead a small, high-performing team of compliance and investigations professionals.

Skills

Corporate investigations

Compliance management

Business ethics training

Technical investigation

Education

Bachelor’s or Master’s in accounting

Law qualification or equivalent experience

Tools

MS Word

PowerPoint

Job description

Majid Al Futtaim in Dubai is looking for a Senior Manager Compliance to support the VP Compliance in establishing a mature compliance culture. You will contribute to setting up a robust compliance framework and provide strategic advice to senior management on compliance risks.

The ideal candidate will have over 12 years of experience in corporate investigations and compliance, preferably in the Middle East or North Africa region. A Bachelor’s or Master’s in accounting and professional compliance certifications are required.