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Senior Manager - Compliance

Majid Al Futtaim

قطاع: Retail & FMCG

📍 دبي، الإمارات
💼 دوام كامل
🕒 نُشرت قبل 6 أسابيع

وصف الوظيفة

Role Overview

Senior Manager - Compliance at Majid Al Futtaim, reporting to the VP-Compliance. This role encompasses investigations and compliance responsibilities across the organization's holding and compliance mandate.

Role Purpose

Support the VP Compliance in establishing, maintaining, and evolving a mature compliance culture across the organization with focus on all areas of the mandate, and serve as a subject matter expert in business ethics.

Key Responsibilities

Compliance Framework & Governance

  • Contribute to setup and maintenance of a robust compliance framework aligned with regulatory requirements and Company Policies.
  • Collaborate with Legal, HR, Risk, and Security teams to ensure a consistent and coordinated approach to governance and ethics.
  • Provide strategic advice to senior management on compliance risks and emerging regulatory issues.

Investigations & Corrective Action

  • Liaise with investigations team on investigative counts and identify corrective measures to improve compliance monitoring or trainings and awareness.
  • Oversee technical investigation experience on internal misconduct and external regulator-led investigations around sanctions, human rights, and related areas.

Training & Awareness

  • Oversee compliance training, awareness, and reporting across business units.
  • Deliver training to senior stakeholders and compliance and investigation teams.

Reporting & Documentation

  • Support VP Compliance with preparing documentary reporting to regulators, auditors, and executive committees as required in dashboards, MS Word, or PowerPoint format.

Team Leadership

  • Lead a small, high-performing team of compliance and investigations professionals.
  • Develop and mentor junior talent through structured team management, timely feedback, and provision of complex opportunities.

Qualifications & Experience

  • Bachelor's or Master's degree in accounting with a law qualification, or demonstrated equivalent experience.
  • 12+ years of corporate investigations and compliance experience, preferably within the Middle East and/or North Africa region.
  • Professional certificates in Compliance Management, Business Ethics, and/or forensic investigations such as Certified Fraud Examiner.

Skills & Competencies

  • Technical investigation expertise on internal misconduct and external regulator-led investigations.
  • Demonstrated ability to train senior stakeholders and compliance and investigation teams.
  • Subject matter expertise in business ethics.

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