Senior Compliance & TPRM Associate

Majid Al Futtaim; Dubai; On-site; AED 260,000 - 520,000; Full time

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Job summary

Majid Al Futtaim Development Business is seeking an Emirati Talent - Senior Associate, Compliance to support the ongoing development and effective implementation of Corporate Compliance and Third-Party Risk Management programs.

You will assist with policy management, due diligence, risk assessments and monitoring, while coordinating with Legal, Risk, Internal Audit and Procurement teams to ensure adherence to regulatory requirements and company standards.

Qualifications

• Experience in Corporate Compliance, Risk Management, Internal Audit, Ethics & Compliance, or Third-Party Risk Management.
• Knowledge of ABC, AML/CTF, sanctions, and KYC.
• Experience with policy management and governance, risk, and compliance systems.

Responsibilities

• Support Corporate Compliance and TPRM frameworks, including due diligence and ongoing monitoring.
• Assist in policy management, annual reviews, and control effectiveness assessments.
• Conduct compliance and ethics risk assessments (fraud, AML/CTF, sanctions, KYC, EDD).
• Support Ethics Hotline investigations and COI/GHE disclosures.
• Assist in third-party risk management across lifecycle including due diligence and risk remediation.
• Track compliance performance with KPIs, dashboards and data analytics.
• Collaborate with Legal, Risk, Internal Audit, Procurement, and Human Capital teams.

Skills

TPRM

ABC & AML/CTF

KYC & EDD

Policy Management

Data Analytics

GRC Technologies

Stakeholder Management

Job description

Majid Al Futtaim Development Business is seeking an Emirati Talent - Senior Associate, Compliance to support the ongoing development and effective implementation of Corporate Compliance and Third-Party Risk Management programs.

You will assist with policy management, due diligence, risk assessments and monitoring, while coordinating with Legal, Risk, Internal Audit and Procurement teams to ensure adherence to regulatory requirements and company standards.