أرسل لي وظائف مثل هذه
الجنسية
أي جنسية
جنس
غير مذكور
عدد الشواغر
1 عدد الشواغر
الوصف الوظيفي
الأدوار والمسؤوليات
Responsibilities
Major Areas of Responsibility:
- Compliance Governance Framework
- Develop and maintain the Corporate Compliance Framework aligned with best practices (e.g., ISO 37301).
- Establish policies, standards, and procedures covering:
- Anti-corruption & anti-bribery
- Whistle-blowing program management
- Fraud prevention & risk management
- Investigations & compliance audits
- Conflict of interest management
- Gifts, entertainment & hospitality management
- Anti-money laundering & sanctions program management
- Integrity due diligence processes
- Training & awareness programs
- Define and lead compliance and fraud risk assessment methodology.
- Ensure collaboration with ERM and Internal Audit.
- Align compliance with evolving business goals.
- Regulatory Compliance Oversight
- Identify, interpret, and monitor applicable laws, regulations, and sector requirements.
- Oversee regulatory change management processes.
- Ensure business units implement and evidence compliance controls.
- Serve as primary liaison with regulators.
- Support compliance investigations and thematic reviews.
- Compliance & Fraud Risk Assessment & Monitoring
- Conduct enterprise-wide compliance & fraud risk assessments.
- Develop risk-based compliance monitoring plans.
- Perform thematic reviews and compliance testing.
- Track remediation actions and validate closure.
- Report material compliance exposures to Executive Management and ARC.
- Ethics & Integrity Program
- Maintain and update the Code of Conduct and ethics policies.
- Oversee ABAC, AML, CTF, international sanctions, conflicts of interest, gifts & hospitality, and third-party due diligence frameworks.
- Manage whistleblowing mechanisms and investigations.
- Ensure protection against retaliation.
- Promote anti-bribery, anti-corruption, and fraud prevention measures.
- Investigations & Enforcement
- Oversee internal compliance investigations.
- Ensure independence, confidentiality, and procedural fairness.
- Coordinate investigations and disciplinary actions with HR, Legal, and Internal Audit.
- Maintain investigation documentation and reporting standards.
- Training & Culture
- Develop and deploy compliance training programs.
- Promote ethical decision-making and behavioral compliance principles.
- Establish a compliance champions network.
- Measure and report compliance culture indicators.
- Third-Party & Supply Chain Compliance
- Improve third-party risk screening and integrity due diligence processes.
- Provide advisory guidance on contractual compliance clauses.
- Monitor high-risk third-party relationships.
- Ensure alignment with sanctions, export control, and AML obligations.
Key Deliverables:
- Corporate Compliance Framework
- Annual Compliance Plan
- Annual Compliance & Fraud Risk Assessment Reports
- Regulatory Risk Register
- Code of Conduct & Ethics Program
- Speak-up & Investigation Reports
- ARC Compliance Report
الملف الشخصي المطلوب للمرشحين
Top Competencies Required:
- Expertise in compliance management across various regulations and industries.
- Strong background in business improvement, driving efficiency and compliance initiatives.
- People management experience: coaching and developing compliance teams.
- Financial management experience for compliance program budgeting.
- Strategic planning skills, aligning compliance with organizational priorities.
- Program management: overseeing development and implementation of compliance programs.
- Analytical skills for practical, actionable solutions to compliance challenges.
- Ability to conduct impartial investigations and present findings clearly.
- Strong negotiation, technical writing, and communication skills.
- Ability to develop and implement comprehensive compliance strategies.
- Clear communication of complex regulations.
Education and Qualifications:
- Bachelor s degree in Business, Law, or related field (Master s preferred).
- Certifications such as Certified Fraud Examiner, Certified AML Specialist, or other internationally recognized compliance certifications (desirable).
Experience:
- Minimum 10 years in Compliance, with at least 6 years in a supervisory or leadership role.
القطاع المهني للشركة
- الطيران
المجال الوظيفي / القسم
- تخطيط الشركات
- الاستشارات
- الاستراتيجية
- الدمج والاستحواذ
الكلمات الرئيسية
- Head Of Corporate Compliance
تنويه: نوكري غلف هو مجرد منصة لجمع الباحثين عن عمل وأصحاب العمل معا. وينصح المتقدمون بالبحث في حسن نية صاحب العمل المحتمل بشكل مستقل. نحن لا نؤيد أي طلبات لدفع الأموال وننصح بشدة ضد تبادل المعلومات الشخصية أو المصرفية ذات الصلة. نوصي أيضا زيارة نصائح أمنية للمزيد من المعلومات. إذا كنت تشك في أي احتيال أو سوء تصرف ، راسلنا عبر البريد الإلكتروني abuse@naukrigulf.com
Abu Dhabi Airports Company
https://hcts.fa.em2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX/job/1451
وظائف مماثلة
مدير - قسم التدقيق الداخلي
SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C
- 10 - 12 سنوات
- أبوظبي - الإمارات العربية المتحدة
Regulatory Compliance - Assistant Manager
Confidential Company
- 6 - 10 سنوات
- Abu Dhabi , Dubai - United Arab Emirates (UAE)
المراجع الداخلي الأب
AMIT International Group FZE
- 5 - 10 سنوات
- دبي - الإمارات العربية المتحدة
Principal Auditor
EMIRATES GLOBAL ALUMINIUM (EGA)
- 7 - 10 سنوات
- Abu Dhabi - United Arab Emirates (UAE)
مدير المخاطر والامتثال
SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C
- 4 - 8 سنوات
- أبوظبي - الإمارات العربية المتحدة