Compliance Risk Consultant at Google
Dubai, Dubai, United Arab Emirates -
Full Time


Start Date

Immediate

Expiry Date

16 Nov, 26

Salary

0.0

Posted On

18 Aug, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Industry

Financial Services & Insurance

Description
  • Alef Group, a pioneer in developing premier lifestyle communities, destinations, and experiences through investment and strategic joint ventures, is seeking an experienced, highly motivated, and results-driven bilingual/native English speaker for the Manager - Compliance position to join our team in Sharjah.Compliance Investigations & ResolutionLead complex compliance investigations and regulatory breach analyses.
  • Implement remediation plans and track corrective actions to completion.
  • Maintain incident documentation and ensure proper resolution reporting.
  • Third-Party Compliance MonitoringConduct risk-based due diligence on vendors, partners, and subcontractors.
  • Monitor third-party adherence to Alef's compliance standards and contractual obligations.
  • Develop assessment frameworks for ongoing third-party compliance validation.


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Responsibilities
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