Emirates Post Group
Director of Compliance & Investigations
🇦🇪 UAE, UAE🏢 On-site
ComplianceRisk ManagementUAE Federal LawsAMLAnti-BriberyData ProtectionGovernance
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No.
Core job Responsibilities
1.
Strategy, Policy and Procedure
- Develop and implement a Group-wide compliance framework and strategy aligned with UAE federal laws, international standards and 7X’s long-term governance and sustainability objectives.
- Establish and enforce compliance policies, whistleblower protocols, internal investigation procedures and monitoring programs that safeguard 7X against regulatory risks.
- Recommend compliance strategies, risk mitigation actions and regulatory engagement approaches.
- Deal with sensitive and confidential information related to work with discretion to protect the interests of 7X.
2.
Regulatory Compliance & Risk Management
- Monitor, interpret and advise on applicable laws, regulatory updates and compliance obligations affecting 7X.
- Lead regulatory mapping, gap analysis and reporting to ensure full adherence to evolving standards.
- Conduct regular compliance audits, risk assessments and follow-up reviews, ensuring corrective actions are implemented.
- Liaise with regulators, auditors, and external bodies on compliance-related matters.
- Ensure compliance with financial regulations, anti-money laundering (AML), anti-bribery, sanctions and data protection requirements.
3.
Compliance monitoring & Awareness
- Lead the design and delivery of compliance awareness, training, and capacity-building programs across 7X.
- Foster a culture of ethical business conduct, transparency and accountability at all organizational levels.
- Ensure the implementation of compliance monitoring tools and reporting systems to track adherence and flag potential risks.
4.
Synergies with Stakeholders
- Provide expert compliance advice to the Executive Management and business unit leaders on regulatory and governance issues.
- Collaborate with Legal, Risk and Information Security to ensure integrated governance and risk mitigation approaches.
5.
Report Progress
- Prepare compliance and governance reports for the Board committees, executive management and regulators.
6.
Other Tasks
- Perform any other responsibilities relating to this job request or work task as allocated by the Line Manager.
COMMUNICATION & WORKING RELATIONSHIPS
Internal: Within 7X Group and subsidiaries
External: Clients, Third party service providers, Government authorities
Requirements
- •Develop and implement group-wide compliance framework and strategy.
- •Establish and enforce compliance policies and internal investigation procedures.
- •Monitor, interpret, and advise on applicable laws and regulatory updates.
- •Conduct regular compliance audits, risk assessments, and follow-up reviews.
- •Ensure compliance with financial regulations, AML, anti-bribery, sanctions, and data protection.
- •Lead compliance awareness, training, and capacity-building programs.
- •Provide expert compliance advice to Executive Management and business unit leaders.
- •Collaborate with Legal, Risk, and Information Security departments.
Nice to Have
- •Deal with sensitive and confidential information with discretion.
- •Liaise with regulators, auditors, and external bodies.
- •Foster a culture of ethical business conduct, transparency, and accountability.
- •Ensure implementation of compliance monitoring tools and reporting systems.
Responsibilities
- •Develop and implement a Group-wide compliance framework and strategy.
- •Establish and enforce compliance policies, whistleblower protocols, and internal investigation procedures.
- •Monitor, interpret, and advise on applicable laws and regulatory updates.
- •Conduct regular compliance audits, risk assessments, and follow-up reviews.
- •Ensure compliance with financial regulations, AML, anti-bribery, sanctions, and data protection.
- •Lead the design and delivery of compliance awareness, training, and capacity-building programs.
- •Provide expert compliance advice to Executive Management and business unit leaders.
- •Prepare compliance and governance reports for Board committees and executive management.
Check Your Format
- See if your CV format works for Emirates Post Group
- Get AI-rewritten bullet points
- Download Gulf-ready CV
60 seconds. $3.99 one-time.
Benefits Package
🏠Housing
✈️Flights
🏥Medical
🎓Education
🚗Transport
💰Gratuity
🎯Bonus
📦Relocation
GCC Info
Company
Emirates Post Group
1000-5000 employees
Emirates Post Group provides a comprehensive range of postal, courier, and logistics services across the UAE. It aims to be a leading integrated logistics solutions provider.
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