Director - Compliance

Majid Al Futtaim
Dubai
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 12+ yearsEducation: mastersSkills: ["Strategic advice","Investigative thinking","Risk management","Stakeholder collaboration"]

Lead Retail Compliance for Majid Al Futtaim, helping build and maintain a robust compliance framework aligned to regulatory requirements and company policies. Drive proactive compliance, investigations support, and compliance monitoring including code of conduct, whistleblowing, third-party and supplier code oversight, and conflict of interest and fraud risk management. Advise senior management on compliance risks and emerging regulatory issues, oversee training and reporting, and coordinate with Legal, HR, Risk, and Security teams.

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Majid Al Futtaim
Majid Al Futtaim
2 days ago

Director - Compliance

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 23 hours agoStatus: Closed

Job Summary

Lead Retail Compliance for Majid Al Futtaim, helping build and maintain a robust compliance framework aligned to regulatory requirements and company policies. Drive proactive compliance, investigations support, and compliance monitoring including code of conduct, whistleblowing, third-party and supplier code oversight, and conflict of interest and fraud risk management. Advise senior management on compliance risks and emerging regulatory issues, oversee training and reporting, and coordinate with Legal, HR, Risk, and Security teams.
Location: Dubai
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Director level

Key Responsibilities

  • •Contribute to setting up and maintaining a robust compliance framework aligned with regulatory requirements and company policies.
  • •Liaise with the investigations team and identify corrective measures to improve compliance monitoring or training and awareness.
  • •Support the investigations team during investigations and identify key resources within Retail Compliance to coordinate with Holding Investigations.
  • •Provide strategic advice to senior management on compliance risks and emerging regulatory issues.
  • •Oversee compliance training, awareness, and reporting across Retail, collaborating with Legal, HR, Risk, and Security teams and supporting VP Compliance with regulatory and audit reporting.

Key Requirements

  • •Bachelor’s or Master’s in accounting, with a law qualification or equivalent demonstrated experience.
  • •Professional certificates for compliance management, business ethics, and/or forensic investigations (e.g., CCEP-I or Certified Fraud Examiner).
  • •12+ years of compliance experience, preferably in the Middle East and/or North Africa.
  • •Fraud risk management experience.
  • •Technical investigation experience related to internal misconduct and regulator-led investigations (including sanctions and human rights).
Experience:12+ yearsMiddle EastNorth Africa
Education:Master's in Accounting
Skills:Strategic adviceInvestigative thinkingRisk managementStakeholder collaboration
Certifications:CCEP-ICertified Fraud ExaminerCompliance ManagementBusiness Ethics

Company Brief

Majid Al Futtaim
Emirati-owned diversified lifestyle conglomerate operating shopping malls, retail (including Carrefour franchise), leisure, hotels, and real estate across the Middle East, Africa and Asia, serving hundreds of millions of customers annually.
Industry: Conglomerates & Holding Companies
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Funding: Private Equity Backed
Headquarters: Dubai, United Arab Emirates
Founded: 1992
Glassdoor
Glassdoor: 3.5
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