Manager- Compliance Monitoring

JOB TITLE

Manager – Compliance Monitoring | Holding | Compliance

Role Summary

To design, implement and continuously improve a Group-wide compliance monitoring programme across Majid Al Futtaim’s portfolio. The role ensures adherence to internal compliance frameworks and applicable regulations through risk-based monitoring, data-driven insights, and effective governance, helping to reduce operational, financial and reputational risk.

ROLE PROFILE

• Manage the Group-wide compliance monitoring framework, including methodology, scope, governance and reporting cadence.
• Develop risk-based monitoring plans and protocols to assess compliance across customer touchpoints, operational processes and service environments.
• Execute and/or oversee monitoring activities (e.g., testing, thematic reviews, walkthroughs, sampling), ensuring consistency and quality of evidence.
• Identify control gaps, root causes and recurring issues; agree corrective and preventive action plans with stakeholders and track closure.
• Partner with Technology and Data teams to translate monitoring logic and test scripts into automated controls, dashboards and alerts.
• Analyse monitoring results and trends, producing clear insights and recommendations for senior stakeholders.
• Ensure monitoring activities align with internal policies, compliance standards and applicable regulatory requirements.
• Contribute to continuous improvement of controls, procedures and training materials based on monitoring outcomes.
  
  

• Bachelor’s degree in a relevant field; master’s and professional certifications are a plus.
• 7–10 years of experience in compliance monitoring, risk, or internal audit, preferably across multiple sectors
• Strong knowledge of compliance standards and ability to translate policies into practical monitoring tests.
• Experience in investigations, evidence gathering, and documentation, with solid data analytics capabilities.
• Proficiency in dashboards/BI tools and automation, working with Technology/Data teams on monitoring solutions.
• Strong analytical, stakeholder management, communication, and project management skills with high integrity and attention to detail.
  
  

• At Majid Al Futtaim, we’re on a mission to create great moments, to spread happiness, to build, experiences that stay in our memories for a lifetime. We’re proud to say that over the past 27 years, we have built a reputation as a regional market leader in what we do. Join us!
• Work in a friendly environment, where everyone shares positive vibes and excited about our future.
• Work with over 45,000 diverse and talented colleagues, all guided by our Leadership Model.