Muhammad Faizan Cfe, Cams, Ccep-I, Afa (Uk), Mipa (Au) Email & Phone Number

United Arab Emirates

Spearheading Compliance function for Middle East region – core tasks:- Ensure effective functioning of Compliance Management System (CMS) coupled with implementation of Anti-Bribery Management System (ABMS) based on ISO 37001;- Development of a value based compliance culture in the region (in light of local cultural specifics and legal requirements);- Conduct compliance, anti-corruption and export controls risk assessments across different business sectors with region specific risks linked with Corruption Perception Index (CPI);- Development of regional anti-corruption and compliance regulations in line with local legal requirements;- Consultation on topics concerning anti-corruption, business ethics, governance, gifts, hospitality, entertainment, dealings with public officials etc. as a subject matter expert;- Consistent monitoring by auditing internal control processes to gauge effectiveness of controls – reporting gaps and advising measures to the management to close gaps;- Leading and conducting compliance investigations for violations of Code of Business Conduct, laws, regulations and internal rules – reporting results with recommendations and measures;- Advising for compliance risks associated with supply chain – Business models evaluation, business partner contractual agreements, code of ethics for business partners etc.;- Training associates and business partners on compliance policies, local laws, regional red flags and risks associated with Foreign Corrupt Practices Act (FCPA) and UK Bribery Act;- Perform due diligences on business partners and mergers & acquisitions to identify compliance risks.