Risk and Compliance Manager

Country: UAE
City: Dubai
Industry: Retail
Function: Risk Management-Compliance
Gender: Any
Candidate Nationality: Any
Job Type: Full-time

Key Responsibilities

* Assist in developing and updating enterprise-wide risk management and compliance policies.
* Support the implementation of risk and compliance programs across all MAF Retail markets.
* Monitor adherence to company policies, legal standards, and regulatory requirements.
* Conduct risk assessments and recommend preventive actions for identified threats or irregularities.
* Participate in investigations related to fraud, ethics violations, and non-compliance, ensuring all findings are documented and reported appropriately.
* Develop and present reports on risk exposure, mitigation progress, and compliance status.
* Support business continuity and crisis management planning across the organization.
* Analyze retail data and compliance performance metrics to recommend process improvements.
* Collaborate with cross-functional teams to align corporate risk strategy with operational goals.

Ideal Profile

* Bachelor s degree in Business Administration, Law, Finance, or related field.
* 5+ years of experience in risk management, compliance, or governance roles, preferably in retail.
* Strong understanding of corporate ethics, fraud prevention, and regulatory frameworks.
* Excellent communication, analytical, and project management skills.
* Proficiency in risk management tools, data analysis, and reporting systems.
* Ability to handle sensitive investigations with integrity and confidentiality.

Skills Set

* Risk Identification and Mitigation
* Corporate Governance and Policy Development
* Fraud and Ethics Investigation
* Compliance Monitoring and Reporting
* Business Continuity and Crisis Management
* Stakeholder Communication and Project Management