Emirati Talent – Senior Associate, Compliance

The Senior Associate, Compliance supports the development and implementation of corporate compliance, business ethics and third-party risk programmes within the Development Business. The role assists with due diligence, risk reviews, policy controls and monitoring to strengthen responsible business practices. The successful candidate will contribute to dependable day-to-day delivery and maintain a professional approach when dealing with colleagues, customers, partners or service providers. Work should be completed accurately, on time and in line with applicable company procedures. This vacancy is identified as an Emirati talent opportunity. The role requires discretion when dealing with sensitive information and careful documentation of assessments. Strong follow-up helps ensure risks are understood, actions are assigned and controls remain effective.

Key Responsibilities

• Support compliance policies covering ethics, anti-bribery, AML/CTF and sanctions.
• Assist with third-party due diligence and ongoing supplier risk monitoring.
• Track regulatory changes and support corrective-action plans.
• Coordinate policy reviews and assess whether controls are working effectively.
• Conduct compliance and ethics risk assessments, including KYC and enhanced due diligence.
• Maintain records and report compliance issues to the appropriate teams.

Skills and Requirements

• Third-party risk management and due diligence
• Anti-bribery, AML/CTF and sanctions
• KYC and enhanced due diligence
• Compliance risk assessment and monitoring
• Policy management and stakeholder communication

Qualifications and Experience

The listing specifies two to five years of experience in corporate compliance, risk management, internal audit, ethics and compliance, or third-party risk management. Strong analytical, communication and stakeholder-management skills are required.

Employment Details

This is a full-time opportunity with Majid Al Futtaim in Dubai, United Arab Emirates. The position works with the relevant functional team and internal stakeholders to deliver its assigned objectives. Salary and application contact details are not stated in the listing. Applicants should use the job application link provided with this vacancy.