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Emirati Talent - Senior Associate, Compliance

Majid Al Futtaim Holding LLC
Dubai, UAE
Full-time
Entry · 2+ years experience
Onsite
Discovered Yesterday
Know-Your-Customer (KYC)GRC TechnologiesCompliance Management Systems
Free

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Know-Your-Customer (KYC)GRC TechnologiesCompliance Management Systems
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REQUIREMENTS

  • Third-Party Risk Management (TPRM), Due Diligence & Enhanced Due Diligence.
  • Anti-Bribery & Corruption (ABC), AML/CTF, Sanctions & KYC compliance.
  • Compliance Risk Assessment, Monitoring & Data Analytics.
  • Policy Management, GRC Technologies & Compliance Management Systems.
  • 2-5 years of experience in Corporate Compliance, Risk Management, Internal Audit, Ethics & Compliance, or Third-Party Risk Management.
  • Strong stakeholder management, analytical and communication skills, with the ability to influence, manage sensitive matters and build trusted relationships across all organizational levels.

WHAT WE OFFER

  • At Majid Al Futtaim, we’re on a mission to create great moments, to spread happiness, to build, experiences that stay in our memories for a lifetime. We’re proud to say that over the past 27 years, we have built a reputation as a regional market leader in what we do. Join us!
  • Work in a friendly environment, where everyone shares positive vibes and excited about our future.
  • Work with over 45,000 diverse and talented colleagues, all guided by our Leadership Model.

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