Senior Compliance Investigator & Governance Lead

ADNOC (Abu Dhabi National Oil Company); United Arab Emirates; On-site; AED 200,000 - 250,000; Full time

Job summary

A global energy logistics leader based in the United Arab Emirates is seeking a Specialist in Compliance. The role focuses on ensuring adherence to ethical standards, conducting compliance investigations, and developing policies to manage compliance risks. Candidates must have a Bachelor's degree in relevant fields and at least 8 years of experience in compliance. The position offers an opportunity to influence organizational integrity and governance while collaborating with various departments to uphold transparency and accountability.

Qualifications

• 8 years of experience in compliance or related fields.
• Strong understanding of local and international regulations.
• Ability to foster a culture of accountability.

Responsibilities

• Lead investigations into compliance breaches and misconduct.
• Develop and implement compliance policies and frameworks.
• Provide expert guidance on compliance matters.

Skills

Ethical conduct

Compliance knowledge

Investigation skills

Risk assessment

Education

Bachelor’s degree in business, Law, Accounting, or Finance

Certifications (CFE, CFIP, CCI)

Job description

A global energy logistics leader based in the United Arab Emirates is seeking a Specialist in Compliance. The role focuses on ensuring adherence to ethical standards, conducting compliance investigations, and developing policies to manage compliance risks. Candidates must have a Bachelor's degree in relevant fields and at least 8 years of experience in compliance. The position offers an opportunity to influence organizational integrity and governance while collaborating with various departments to uphold transparency and accountability.