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Experience
10 - 15 Years
Job Location
Education
Bachelor of Laws (LLB)(Law)
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
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
Desired Candidate Profile
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.
Company Industry
- Airlines
- Aviation
Department / Functional Area
- Corporate Planning
- Consulting
- Strategy
- M&A
Keywords
- Head Of Corporate Compliance
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Abu Dhabi Airports Company
https://hcts.fa.em2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX/job/1451
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