Ethics and Compliance Manager
Egis View all jobs
- Dubai
- Contract
- Full-time
- Lead compliance initiatives across Middle East and South Asia, ensuring alignment with local regulations, global standards and France/EU frameworks.
- Monitor regulatory developments and assess their impact on business operations.
- Collaborating with executive leadership in Dubai, regional leadership across relevant countries, and legal counterparts in France to harmonize compliance strategies and support business growth.
- Roll out compliance policies and procedures, including anti-bribery, anti-corruption, data protection, and trade compliance.
- Conduct training sessions and awareness programs for employees and third parties.
- Perform periodic compliance risk assessments and recommend mitigation strategies.
- Support internal audits and investigations related to compliance matters.
- Oversee due diligence processes for vendors, partners, and agents.
- Ensure third-party compliance with contractual and regulatory obligations.
- Maintain accurate records of compliance activities, investigations, and risk assessments.
- Prepare periodic reports for senior management and regulatory bodies.
- Overseeing internal audits and investigations, ensuring transparency and accountability in line with both UAE and French standards.
- Work closely with Legal, HR, Finance, and Operations to embed compliance into business processes.
- Act as a regional point of contact for compliance-related queries and escalations.
- Bachelor's degree in Law, Business, or related field; Master's or professional certification (e.g., CCEP, ICA) preferred.
- Minimum 8-10 years of experience in compliance, legal, or regulatory roles, preferably in multinational environments.
- Strong understanding of regional regulatory landscapes (especially UAE, KSA, India, Egypt, Qatar etc.).
- Experience in managing and delivering ethics and compliance programs, tools and training across diverse jurisdictions.
- Excellent communication, analytical, and stakeholder management skills.
- Detailed working knowledge of legal, regulatory and compliance frameworks impacting Middle East and South Asia
- Detailed working knowledge of International Financial Institutions, and their compliance programs.
- Proven ability to develop and deliver tailored campaigns, training and tools to change behaviours at all levels throughout the organisation
- Must be able to work independently and problem solve, but understand how to engage with people throughout the organisation and work in collaborative manner.
- Attention to detail and excellent project management skills