Senior Compliance Specialist

4 weeks ago


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

As a Senior Compliance Specialist at MAJID AL FUTTAIM, you will play a critical role in supporting the development of Ethics Hotline investigation outcomes and recommendations reports. Your expertise in conducting Anti-Money Laundering, Counter Terrorist Financing, and Sanctions risk assessments will be invaluable in ensuring the company's compliance with regulatory requirements.

Key responsibilities include conducting Know-Your-Customer due-diligence and Enhanced due-diligence screening on future and current customers, as well as reviewing Employee and third-party Conflict of Interests (CoIs) and Gift, Hospitality & Entertainments (GHEs) reports.

Functional/Technical Competencies:

  • Management Systems
  • Policy Management
  • Investigations
  • Know-Your-Customer screening, including WorldCheck One application knowledge
  • Ability to establish trusting relationships at all organizational levels

Required Background:

Qualifications/Education:

  • MSc in Law, Accounting, Finance or Risk Management

Experience:

  • Have 5-7 years of Investigations Experience
  • Arabic speaker a plus


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