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IDEMIA
Compliance Manager
full-time•Dubai

Summary

Location

Dubai

Type

full-time

Company links

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About this role

At IDEMIA, we aim to offer our employees, a dynamic and exciting environment where you have opportunities for career growth and professional development.

 

Internal mobility is a great way for you to energize your career and to build your personal brand. It’s also a great way to explore other functions, professions or countries as IDEMIA operates in different businesses and in 50+ locations around the world.

Purpose

This role makes sure that IDEMIA's rules, procedures, and best business practices are implemented and effectively applied, to prevent IDEMIA from fraud and risk exposure, and ensures financial statements are made in accordance with financial GAAP

Key Missions

  • Defines and updates, alongside Function Heads, the key internal controls that will allow proper control of procedures
  • Performs or coordinates internal control annual campaigns and Ad Hoc reviews, in the framework of the applicable law and of IDEMIA's governance rules
  • Supports internal stakeholders in designing action plans to remediate deficiencies identified during internal control reviews
  • Monitors proper implementation of the action plans
  • Collaborates with Business leaders, Finance, Legal, and HR teams to ensure that the internal control framework adapts to any change in local regulations or to any business changes. Introduces new controls, promotes and ensures proper roll-out of changes/adaptations
  • Conducts Ad Hoc analyses to provide recommendations for process improvement
  • Supports a network of subsidiaries� �Internal Control Coordinators�: ensures they understand and implement the internal controls, coordinates self-assessments, reviews, and remediation action plans
  • Supports external auditors in their review of IDEMIA's internal control processes
  • Makes sure external and internal auditors' recommendations, regarding internal controls, are properly understood and remediated
  • Prepares Internal Control reporting, and monitors and analyzes KPIs. Contributes to IDEMIA's Internal Control annual report prepared for the Audit Committee
  • Assists in the audits performed by IDEMIA Corporate Audit
  • Conducts the full spectrum of activities, with autonomy

    • Profile & Other Information

    Seize all the opportunities of our fast-paced environment. Expect the unexpected.

    Other facts

    Tech stack
    Internal Controls,Risk Management,Financial Reporting,Compliance,Auditing,Process Improvement,Stakeholder Engagement,Action Plans,Governance,Regulatory Compliance,Collaboration,KPI Monitoring,Reporting,Analytical Skills,Problem Solving,Communication

    About IDEMIA

    IDEMIA Secure Transactions (IST) is a leading provider of payment, connectivity, and cybersecurity solutions, serving billions of people worldwide. With decades of expertise in cryptography and credential issuance, IST is trusted by over 2000 financial institutions, mobile operators, automotive manufacturers, and IoT providers worldwide.

    IST is a division of IDEMIA Group.

    IDEMIA Public Security, another division of IDEMIA Group, is the premium provider of convenient and trusted biometric-based solutions, transforming public and private organizations across the globe.

    Follow them here: https://www.linkedin.com/company/idemia-public-security/

    Team size: 10,001+ employees
    LinkedIn: Visit
    Industry: Software Development

    What you'll do

    • The Compliance Manager ensures that IDEMIA's rules and procedures are effectively implemented to prevent fraud and risk exposure. They collaborate with various teams to adapt internal controls to changes in regulations and business needs.

    Ready to join IDEMIA?

    Take the next step in your career journey

    Frequently Asked Questions

    What does a Compliance Manager do at IDEMIA?

    As a Compliance Manager at IDEMIA, you will: the Compliance Manager ensures that IDEMIA's rules and procedures are effectively implemented to prevent fraud and risk exposure. They collaborate with various teams to adapt internal controls to changes in regulations and business needs..

    Why join IDEMIA as a Compliance Manager?

    IDEMIA is a leading Software Development company.

    Is the Compliance Manager position at IDEMIA remote?

    The Compliance Manager position at IDEMIA is based in Dubai, Dubai, United Arab Emirates. Contact the company through Clera for specific work arrangement details.

    How do I apply for the Compliance Manager position at IDEMIA?

    You can apply for the Compliance Manager position at IDEMIA directly through Clera. Click the "Apply Now" button above to start your application. Clera's AI-powered platform will help match your profile with this opportunity and guide you through the application process. You can also learn more about IDEMIA on their website.