Dubai-based lifestyle conglomerate spanning retail, leisure, real estate, entertainment across Middle East, Africa, Asia
Lead design and implementation of data analytics & AI tools for compliance risk detection.
8 days ago ago
Expert & Leadership (13+ years)
Full Time
Dubai, Dubai, United Arab Emirates
Hybrid
Company Size
43,000 Employees
Service Specialisms
Property Development
Retail Management
Shopping Malls
Leisure & Entertainment
Hospitality
Sector Specialisms
Shopping Malls
Hotels
Cinema
Hypermarket
Supermarket
Leisure and Entertainment
Residential Communities
Retail
Role
Description
ai solutions
dashboard development
risk analytics
compliance reporting
tool review
forensic analysis
Develop AI-enabled solutions for compliance team
Develop dashboards and key compliance risk indicators to monitor program effectiveness and emerging risk trends
Provide thought leadership and own DLP investigations
Improve compliance reporting dashboards and visualization for Ethics Committees and the Board.
Collaborate to ensure solutions are secure, scalable, and aligned with Group Governance standards
Lead and support the review of compliance technology tools and creating linked dashboards such as Compliance management systems ,Case management and Analytics dashboards
Design and implement data analytics tools, dashboards models to identify patterns, anomalies, and early indicators of compliance risks (e.g. bribery and corruption, conflict of interest, policy breaches, third party risks, human rights noncompliance.
Support investigations through forensic data extraction, transaction analysis, fuzzy matches, visualization of evidence-based findings
Requirements
nuix
power bi
tableau
python
degree
8+ years
Working knowledge of forensic eDiscovery / forensic analytics systems such as Nuix, Relativity, Outlook eDiscovery or other similar tools
Bachelor’s or Master’s degree in data analytics, computer science, or Information systems
Proficiency in tools such as Power BI, Tableau, SQL, Python a must along-with any equivalent
Experience with compliance, ethics or investigations data, familiarity with FCPA, UKBA, AML and general compliance frameworks preferred
Demonstrated experience in applying analytic and AI to compliance, ethics and investigations data. Experience designing or deploying AI models or LLM – based tools to summarize investigations, automate reviews, or detect anomalies.
At the minimum of 8+ years of relevant experience in compliance analytics, fraud detection analytics, data science.
Benefits
Information not given or found
Training + Development
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Interview process
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Visa Sponsorship
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Security clearance
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Company
Overview
Created from a vision to redefine shopping and leisure in the Middle East, this group evolved from a single founder's idea into a cross-continental leader.
It drives growth through major retail and community hubs like shopping malls, hotels, and mixed-use developments.
Features exclusive franchises and key projects such as Carrefour hypermarkets, VOX cinemas, Ski Dubai, iFly Dubai, and the iconic Mall of the Emirates.
Operates a leisure division that introduces unique attractions like indoor skiing, skydiving, waterparks, and flagship stores for LEGO and American Girl.
Known for impressive achievements, including the region's largest indoor ski floor, the first corporate green sukuk in the Middle East, and a multi-screen IMAX and 4DX cinema flagship.
Culture + Values
Customer Obsession
Sustainability
Collaboration
Innovation
Empowerment
Integrity
Environment + Sustainability
Sustainable products and services in key sectors including retail, shopping malls, and leisure