Manager - Risk & Compliance

2 days ago


مصر, Egypt Majid al Futtaim Properties Full time

Majid Al Futtaim Holding is the leading shopping mall, retail, communities, entertainment developer and operator in the Middle East, North Africa, and Central Asia regions. With over 48,000 people, revenues of over US$ 11 Billion, and operations in 18 countries. Some of the iconic brands we carry include Mall of the Emirates, Carrefour, All Saints, Lego, City Center, Abercrombie & Fitch, & Vox Cinemas. We believe in making Great Moments for Everyone, Every day.

**JOB TITLE**
Manager - Risk & Compliance|**Tanta** | MAF Retail | Hypermarket Egypt

**ROLE SUMMARY**
Manager - Risk & Compliance is responsible for ensuring that risk and compliance policies and procedures are strictly implemented in all stores within the assigned district in compliance with all relevant local laws and regulations. The role holder is also responsible for providing the Country Risk and Compliance Manager with periodic updates and guidance on compliance related matters for the assigned District.

**ROLE PROFILE**
- Monitor the strict adherence to Hygiene and HSE policies and supports the Store Managers with the implementation of the agreed action plan
- Ensure employees within district follow applicable laws, regulations, internal policies and procedures
- Provide risk reporting to highlight most significant risks to the Country Risk and Compliance Manager in order to drive action plans for the purpose of mitigating risks and ensuring compliance as per the required standards
- Ensure all relevant risk and compliance training within assigned district are completed
- Develop and maintain partnerships with regulatory bodies, local law enforcement agencies and/or members of the retail risk and compliance community
- Conduct a periodic risk and compliance audit for the stores in the district; follow up the stores action plans toward the non-compliance points or the recommendations shared with the store management
- Conduct investigations on cases such as employee theft, breach of ethics, corruption and violations of MAF Retail policies, procedures and code of conduct, ensuring that proper evidence is acquired, preserved, corroborated and documented, including info

**REQUIREMENTS**
- Bachelor’s Degree in Legal, Finance, military, Law Enforcement or closely related filed or an experience that has given similar qualifications
- 5+ years' professional experience in similar function, 2+ years in retail
- Management of a large and complex organization
- Knowledge of regulatory labour and other local laws concerned to operations
- Must exhibit highest level of integrity and ethical standards
- Ability to identify, extract, and analyse a large volume of information

**WHAT WE OFFER**
- 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 from any country in the world for 30 days a year.
- Work in a friendly environment, where everyone shares positive vibes and excited about our future.
- Work with over 50,000 diverse and talented colleagues, all guided by our Leadership Model.


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