Senior Manager Internal Compliance & Fraud Control

The Senior Manager Internal Compliance & Fraud Control is responsible for assisting the Senior Director Internal Compliance in delivering the fraud control program across Miral Experience (MX), Miral Destinations (MD), all parks, experiences and other entities as assigned to the role. The role will spearhead the fraud control initiatives across the business.

The Senior Manager Internal Compliance & Fraud Control will work closely with other roles within the Internal Compliance function when investigating suspected cases of fraud and when developing pursuant policies and procedures to minimize fraud risk. The role will also require the incumbent to work with colleagues and management within other departments on compliance initiatives.

Core Responsibilities:

• Assist the Senior Director Internal Compliance in planning, developing and implementing a fraud control program across the group.
• Independently lead on all investigations conducted by the Internal Compliance department.
• Identify avenues to navigate tough challenges during investigations with the aim of completing cases in a timely manner.
• Conduct investigations in accordance with recognized guidelines of IIA and ACFE.
• Investigate areas of weak controls highlighted by the Executive Affairs Authority (EAA) Internal Auditors to ensure no fraud has occurred.
• Work with the Internal Compliance Manager on developing a test schedule that will involve compliance checks and investigations of red flags.
• Build dashboards/reports in Tableau to identify red flags and potential areas where fraud may take place.
• Report to the Senior Director Internal Compliance on fraud red flags across the business.
• Develop and maintain a fraud awareness program.
• Manage direct reports in delivering the objectives of the department.
• Be responsible for identifying and proposing training programs for the team.

The duties of this role will vary and will be called upon to work on other areas within the Internal Compliance Department.

Requirements:

• Bachelor's degree in risk management or finance; CIA or CPA preferred.
• UAE Driving License with car.
• Completed the ACFE certification.
• Minimum 10 years experience in Fraud Investigation and/or Internal Audit.
• 5 years of investigation experience.
• 5 years of experience in report writing.
• Proficiency in MS Office (Word, Excel, PowerPoint).
• 1 year experience in actively using Tableau as an analytics tool.
• Experience in directly managing a team of at least 2 or more.
• Ability to work under pressure and with minimum supervision.
• Ability to complete tasks in a timely manner.
• Ability to find ways to move forward with a task when faced with resistance/delays by other parties.
• Excellent verbal and formal written communication skills.