Director - Governance, Risk & Compliance (GRC) | Dubai, UAE

Tasks

• Build global compliance program
• Deliver compliance training and awareness
• Design internal control environment
• Develop risk assessment methodologies
• Embed risk based decision making
• Ensure investigation independence and integrity
• Establish global GRC framework
• Implement policy governance structures
• Lead executive governance forums
• Lead regulatory compliance across jurisdictions
• Manage whistleblowing speak up investigations
• Monitor and report risk trends
• Oversee books and records integrity
• Oversee third-party due diligence
• Perform root cause analysis and remediation tracking

Perks/Benefits

• N/A

Skills/Tech-stack

AML/CTF | Anti-Bribery and Corruption | Anti-bribery | Books and Records | Books and Records Integrity | Bribery and Corruption | Cause analysis | Compliance | Enterprise Risk | Enterprise Risk Management | FCPA | Governance | ISO 31000 | Internal Controls | Investigations Management | KYC | OFAC | Policy governance | Regulatory Compliance | Remediation management | Risk Management | Root Cause Analysis | Root cause | Sanctions Compliance | Speak Up Mechanisms | Third Party | Third-Party Risk | Third-party risk management | Three Lines Model | UK Bribery Act | Whistleblowing Program