Senior Compliance Manager

Overview

Role: Sr. Manager Compliance

Work Location: Dubai, UAE

Required Experience

• 12+years of compliance experience, preferably within the Middle East and / or North Africa region.
• Supporting investigative knowledge an advantage.
• With an ideal of team leadership/managerial experience of at least 2-3 years.
• Technical investigation experience on internal misconduct, external regulator-led investigations around sanctions, human rights, etc.
• Demonstrated experience on training senior stakeholders and compliance and investigation teams.
• Demonstrated experience on unpicking and presenting complex areas in simpler form.
• Bachelor’s or Master’s in accounting, with a law qualification or demonstrated equivalent experience.
• Professional certificates for Compliance Management, Business Ethics and/or forensic investigations such as CCEP-I, or Certified Fraud Examiner.
• Fraud risk management, compliance program development, compliance monitoring
• Contribute to set- up and maintain a robust compliance framework aligned with regulatory requirements and Company Policies.
• Liaise with investigations team for investigative counts, and identify corrective measures to either improve compliance monitoring or trainings and awareness.
• Provide strategic advice to senior management on compliance risks and emerging regulatory issues.
• Develop and oversee compliance training, awareness, and reporting across business units.
• Collaborate with Legal, HR, Risk, and Security teams to ensure a consistent and coordinated approach to governance and ethics.
• Support VP Compliance (Proactive) with preparing documentary reporting to regulators, auditors, and executive committees as required in either dashboards, MS Word or PowerPoint.
• Be mindful of growing junior talent with structured team management, timely feedback and providing complex opportunities.
• Should be adept at structuring elements of a compliance framework and linking it to data analytics / AI Automation.
• If you are interested & have the above relevant experience, please apply here with your latest resume and we shall get in touch with you.