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Compliance Specialist

2 months ago

Dubai, Dubai, United Arab Emirates MAJID AL FUTTAIM Full time

**Job Summary:**

We are seeking a highly skilled Technical Consultant to join our team at MAJID AL FUTTAIM. As a Technical Consultant, you will play a critical role in supporting our Ethics Hotline investigations and developing outcome and recommendations reports.

**Key Responsibilities:**

  • Conduct thorough investigations into Ethics Hotline complaints and develop comprehensive reports outlining findings and recommendations.
  • Collaborate with cross-functional teams to identify and mitigate Anti-Money Laundering, Counter Terrorist Financing, and Sanctions risks.
  • Perform Know-Your-Customer due diligence and Enhanced due diligence screening on existing and prospective customers to ensure compliance with regulatory requirements.
  • Review and assess Employee and third-party Conflict of Interests (CoIs) to ensure alignment with company policies.
  • Examine reported Gift, Hospitality & Entertainments (GHEs) to ensure compliance with company policies and regulatory requirements.

**Required Skills and Qualifications:**

  • Proven experience in investigations, risk management, and compliance.
  • Strong analytical and problem-solving skills, with the ability to identify and mitigate risks.
  • Excellent communication and interpersonal skills, with the ability to build trusting relationships with stakeholders at all levels.
  • Knowledge of Management Systems, Policy Management, and Investigations.
  • Ability to work in a fast-paced environment and prioritize multiple tasks and deadlines.

**Preferred Qualifications:**

  • MSc in Law, Accounting, Finance, or Risk Management.
  • 5-7 years of experience in investigations and risk management.
  • Arabic language proficiency is a plus.