Senior Global Ethics & Compliance Leader

NMDC; United Arab Emirates; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading multinational company in the United Arab Emirates is seeking a Senior Ethics and Compliance Officer. The role focuses on implementing and overseeing the Corporate Compliance Program, ensuring adherence to regulations while fostering a culture of compliance. Candidates must hold a bachelor's degree in law, finance, or a related field, have professional certifications, and possess a minimum of 8 years of relevant experience in an international setting. This role offers an opportunity to lead compliance initiatives across the organization.

Qualifications

• Bachelor’s degree in law, finance, accountancy, or equivalent.
• Professional certifications such as CFE, CCEP, CIA are required.
• Minimum 8 years of experience in related industries.

Responsibilities

• Lead elements of designing and implementing the Corporate Compliance Program.
• Monitor compliance with internal policies and conduct data analysis.
• Lead investigations of potential violations and ensure confidentiality.
• Collaborate with the People & Culture Department for training programs.
• Conduct ethics and compliance risk assessments and prepare reports.

Skills

Strategic insight

Compliance risk assessment

Ethics training

Data analysis

Education

Bachelor’s degree in law, Finance, or Accountancy

Professional certifications (CFE, CCEP, etc.)

Job description

A leading multinational company in the United Arab Emirates is seeking a Senior Ethics and Compliance Officer. The role focuses on implementing and overseeing the Corporate Compliance Program, ensuring adherence to regulations while fostering a culture of compliance. Candidates must hold a bachelor's degree in law, finance, or a related field, have professional certifications, and possess a minimum of 8 years of relevant experience in an international setting. This role offers an opportunity to lead compliance initiatives across the organization.