Emirati Talent - Senior Associate, Compliance

Majid Al Futtaim
Dubai
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 2-5 yearsSkills: ["Stakeholder management","Analytical skills","Communication skills","Influencing","Managing sensitive matters"]

Support the Compliance Manager in developing and implementing Corporate Compliance and Third-Party Risk Management programs for Development Business. Help build ethics and compliance frameworks (Code of Conduct, ABC, AML/CTF, sanctions, conflicts, and gifts/hospitality), run third-party due diligence and monitoring, track regulatory changes, and perform compliance risk assessments. Partner across Legal, Risk, Internal Audit, Procurement, Human Capital, and others, using KPIs, dashboards, training, and data analytics.

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FursaFursa
Majid Al Futtaim
Majid Al Futtaim
2 days ago

Emirati Talent - Senior Associate, Compliance

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

Job Summary

Support the Compliance Manager in developing and implementing Corporate Compliance and Third-Party Risk Management programs for Development Business. Help build ethics and compliance frameworks (Code of Conduct, ABC, AML/CTF, sanctions, conflicts, and gifts/hospitality), run third-party due diligence and monitoring, track regulatory changes, and perform compliance risk assessments. Partner across Legal, Risk, Internal Audit, Procurement, Human Capital, and others, using KPIs, dashboards, training, and data analytics.
Location: Dubai
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Support development and implementation of the corporate compliance and business ethics framework, including Code of Conduct, ABC, AML/CTF, sanctions, ethics hotline, conflicts of interest, and gifts & hospitality.
  • •Support Third-Party Risk Management (TPRM) including due diligence, risk assessments, ongoing monitoring, and remediation across supplier, vendor, and business-partner risks.
  • •Monitor regulatory compliance by tracking external requirement changes, identifying potential non-compliance, and supporting corrective action plans.
  • •Support policy management by maintaining critical policies, coordinating annual policy reviews, and assessing policy implementation effectiveness.
  • •Conduct compliance and ethics risk assessments (fraud, AML/CTF, sanctions, KYC/EDD), support ethics hotline investigations, and review conflicts of interest and gifts/hospitality disclosures.

Key Requirements

  • •2-5 years of experience in corporate compliance, risk management, internal audit, ethics & compliance, or third-party risk management.
  • •Experience with Third-Party Risk Management (TPRM), due diligence, and enhanced due diligence.
  • •Strong knowledge of anti-bribery & corruption, AML/CTF, sanctions, and KYC compliance.
  • •Conduct compliance risk assessments, monitoring, and data analytics.
  • •Support policy management using GRC technologies and compliance management systems.
Experience:2-5 yearsThird-party risk managementCorporate complianceRisk managementInternal auditGRC
Skills:Stakeholder managementAnalytical skillsCommunication skillsInfluencingManaging sensitive matters
Tech Stack:GRCCompliance Management SystemsDashboardsData analytics

Eligibility

Nationality:UAE National

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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