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Corporate Governance and Compliance Manager

1 week ago

Sharjah, Sharjah, United Arab Emirates Americana Restaurants Full time

Americana Restaurants is looking for a qualified candidate to fill the position of Compliance & Investigations – Assistant Manager. The successful candidate will be responsible for assisting in the identification and assessment of compliance and operational risks, supporting internal investigations, and ensuring adherence to applicable laws, labor laws, and company policies.

Responsibilities:
  • Compliance Risk Management: Identify and assess compliance risks across the organization, report compliance issues, and recommend corrective actions to mitigate risks.
  • Policy Development and Implementation: Develop and implement policies, procedures, and forms to ensure compliance, assist in standardizing compliance processes across the organization to mitigate risks.
  • Investigations and Reporting: Assist in overseeing internal investigations, including fraud and VAR case investigations, review evidence, and assist in preparing legal documentation, recommending appropriate legal actions when necessary.