Majid Al Futtaim

4 months ago

Senior Manager Compliance

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 22 minutes agoStatus: Live

Job Summary

Senior Manager Compliance leads investigations and regulatory-aligned compliance activities, acting as a subject matter expert on business ethics. The role partners with Legal, HR, Risk and Security to oversee investigations, develop a mature compliance framework, train staff, and provide strategic risk guidance to senior management in the Middle East and North Africa region.

Location: Anywhere

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Sr. Manager level

Key Responsibilities

•Lead and manage a factual assessment of internal investigations into misconduct, fraud, policy breaches, and other integrity-related matters that are reported to the Compliance team.
•Support and maintain a robust compliance framework aligned with regulatory requirements and Company Policies.
•Conduct root cause analyses and recommend corrective actions following investigations.
•Provide strategic advice to senior management on compliance risks and emerging regulatory issues.
•Oversee compliance training, awareness, and reporting across business units.

Key Requirements

•Bachelor’s or Master’s 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 for Compliance Management, Business Ethics and/or forensic investigations such as Certified Fraud Examiner
•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

Experience:12+ yearsComplianceRegulatory

Education:Bachelor's

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: 3.5

Website LinkedIn Glassdoor

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Majid Al Futtaim

4 months ago

Senior Manager Compliance

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 22 minutes agoStatus: Live

Job Summary

Location: Anywhere

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Sr. Manager level

Key Responsibilities

•Lead and manage a factual assessment of internal investigations into misconduct, fraud, policy breaches, and other integrity-related matters that are reported to the Compliance team.
•Support and maintain a robust compliance framework aligned with regulatory requirements and Company Policies.
•Conduct root cause analyses and recommend corrective actions following investigations.
•Provide strategic advice to senior management on compliance risks and emerging regulatory issues.
•Oversee compliance training, awareness, and reporting across business units.

Key Requirements

•Bachelor’s or Master’s 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 for Compliance Management, Business Ethics and/or forensic investigations such as Certified Fraud Examiner
•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

Experience:12+ yearsComplianceRegulatory

Education:Bachelor's

Company Brief

Majid Al Futtaim

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: 3.5

Website LinkedIn Glassdoor