Ethics and Compliance Officer - Bilingual

Dubai Permanent AED15,000 - AED20,000 per month (AED180,000 - AED240,000)
  • A US multinational corporation is looking for a Compliance Officer
  • Join forces with a truly global compliance team and take the lead on projects

About Our Client

A massive American multinational corporation, listed on the New York Stock Exchange, with multiple offices throughout the GCC

Job Description

  • Serve as a forum for sharing best-in-class practices, discussing relevant legal and regulatory developments, and designing and deploying tools to enhance ethics and compliance processes.
  • Must be prepared to receive complaints, concerns within facilities, including without limitation discrimination, harassment, theft, embezzlement, fraud, data privacy concerns, and violations of policy and applicable law
  • Updating the case management system in a timely manner and as required by the applicable policies
  • support in control audits and lead Compliance Branch visits
  • Carry out detailed investigations upon receiving allegation, taking notes, gathering evidence, documenting on system and concluding with a drafted summary report to present to the committee
  • Drafting investigation reports in both English and Arabic

The Successful Applicant

Candidates who apply must meet all of the following criteria:

  • Business degree (ideally in law, criminology, politics)
  • 3 years experience in an Ethics & Compliance role
  • Must have experience conducting detailed investigations
  • Experience drafting investigation reports in both English and Arabic
  • Ideal candidate will come from a corporate/industrial environment

What's on Offer

Work for a global leader in their field. Implement controls over the local compliance function and fast track your career

Denise Hasircioglu
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Denise Hasircioglu
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