Manager - Compliance

Overview

Alef Group, known for pioneering top-tier lifestyle communities and strategic ventures, invites applications for the Manager - Compliance role in Sharjah. This position demands a proactive, driven individual proficient in English and skilled in developing comprehensive compliance protocols to maintain Alef's reputation and regulatory alignment across UAE operations.

Key Responsibilities

• Create and implement a compliance framework tailored to UAE regulations and company goals.
• Formulate the yearly compliance agenda outlining priorities, resources, and metrics.
• Set up and manage compliance monitoring and testing procedures for consistent oversight.
• Stay informed on regulatory updates impacting Alef through entities like RERD and SLD.
• Evaluate regulatory changes and enforce necessary adjustments to meet compliance standards.
• Oversee all regulatory declarations, filings, and disclosures.
• Develop and update comprehensive policies, procedures, and internal control standards.
• Deliver compliance policy communications and training company-wide.
• Manage exceptions to policies effectively.
• Perform compliance testing to confirm controls and regulations are upheld.
• Investigate compliance breaches; execute corrective measures to avoid future incidents.
• Conduct due diligence and continued monitoring of third-party partnerships.
• Provide strategic compliance advice to various business units and projects.
• Report on compliance status, emerging risks, and program outcomes to senior leadership.
• Lead detailed compliance investigations and analyze regulatory violations.
• Implement and track remediation actions ensuring thorough resolution.
• Maintain accurate incident records and resolution reports.
• Execute risk-based assessments and monitor vendor and subcontractor compliance with Alef's standards.
• Design assessment frameworks to validate third-party compliance regularly.

Qualifications and Experience

• Bachelor's degree in Law (LLB) required; Master's (LLM) and/or certifications such as CAMS or CCEP preferred.
• 8 to 10 years in compliance roles within regulated sectors.
• At least 5 years of experience in UAE or GCC, specifically within real estate or construction industries.
• Experience in compliance monitoring and regulatory liaison.

Skills and Competencies

• Deep understanding of UAE regulatory frameworks and compliance mandates.
• Strong analytical and investigative skills.
• Proficient communication skills and capable of delivering training effectively.
• Detail-oriented with a methodical approach to compliance oversight.
• Trustworthy handling of confidential data with integrity.