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Manager- Compliance Monitoring

Majid Al Futtaim
Dubai, UAE
Full Time
Manager
3 weeks ago
Compliance MonitoringRisk ManagementData AnalyticsInternal AuditStakeholder ManagementProject Management
Free

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Role Summary

  • To design, implement and continuously improve a Group wide compliance monitoring programme across Majid Al Futtaim’s portfolio.
  • The role ensures adherence to internal compliance frameworks and applicable regulations through risk based monitoring, data driven insights, and effective governance.

ROLE PROFILE

  • Manage the Group wide compliance monitoring framework, including methodology, scope, governance and reporting cadence.
  • Develop risk based monitoring plans and protocols to assess compliance across customer touchpoints, operational processes and service environments.
  • Execute and/or oversee monitoring activities (e.g., testing, thematic reviews, walkthroughs, sampling), ensuring consistency and quality of evidence.
  • Identify control gaps, root causes and recurring issues; agree corrective and preventive action plans with stakeholders and track closure.
  • Partner with Technology and Data teams to translate monitoring logic and test scripts into automated controls, dashboards and alerts.
  • Analyse monitoring results and trends, producing clear insights and recommendations for senior stakeholders.
  • Ensure monitoring activities align with internal policies, compliance standards and applicable regulatory requirements.
  • Contribute to continuous improvement of controls, procedures and training materials based on monitoring outcomes.

Requirements

  • Bachelor’s degree in a relevant field; master’s and professional certifications are a plus.
  • 7–10 years of experience in compliance monitoring, risk, or internal audit, preferably across multiple sectors.
  • Strong knowledge of compliance standards and ability to translate policies into practical monitoring tests.
  • Experience in investigations, evidence gathering, and documentation, with solid data analytics capabilities.
  • Proficiency in dashboards/BI tools and automation, working with Technology/Data teams on monitoring solutions.
  • Strong analytical, stakeholder management, communication, and project management skills with high integrity and attention to detail.

What We Offer

  • Work in a friendly environment with positive vibes.
  • Work with over 45,000 diverse and talented colleagues, all guided by our Leadership Model.

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