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والممارسات الدولية المثلى.\r\n\r\n⸻\r\n\r\nالمسؤوليات الرئيسية:\r\n\r\n1. التحريات الواجبة عند مرحلة منح العقد:\r\n\t•\tإجراء فحص نزاهة على المقاولين والموردين ومقدمي الخدمات المحتملين قبل منح العقد.\r\n\t•\tتحديد وتقييم المخاطر المتعلقة بالسمعة والقانون والتنظيم والأخلاقيات المرتبطة بالأطراف الثالثة.\r\n\t•\tالتواصل مع أقسام المشتريات والشؤون القانونية والإدارات الفنية لتنبيههم للمخاطر المحتملة وتقديم توصيات للتخفيف منها.\r\n\t•\tالحفاظ على سجل تدقيق واضح وتوثيق يدعم عملية اتخاذ القرار.\r\n\r\n2. التحريات الواجبة عند مرحلة التسجيل / التسجيل الأولي:\r\n\t•\tتنفيذ إجراءات شاملة للتحريات الواجبة للكيانات والأفراد المسجلين أو الذين يتعاملون مع الجهة الحكومية.\r\n\t•\tاستخدام المعلومات الاستخباراتية المفتوحة المصدر (OSINT)، وقواعد البيانات التجارية، والأدوات الداخلية للتحقق من وجود قوائم عقوبات، أو تغطية إعلامية سلبية، أو أشخاص مكشوفين سياسياً (PEPs)، أو تضارب في المصالح، أو صلات جنائية.\r\n\t•\tالتأكد من اكتمال وثائق التسجيل الأولي ودقتها وتصحيحها قبل الموافقة.\r\n\r\n3. المراقبة المستمرة / العرضية للنزاهة:\r\n\t•\tإجراء مراجعات دورية وفحوصات محفوظة بالمخاطر للأطراف الحالية لاكتشاف المخاطر الناشئة أو المؤشرات الحمراء.\r\n\t•\tمراقبة التغطية الإعلامية السلبية والتنبيهات الخارجية بشكل مستمر.\r\n\t•\tالعمل المشترك مع فرق الامتثال والتدقيق والتحقيقات بشأن الإجراءات اللاحقة أو رفع القضايا.\r\n\r\n⸻\r\n\r\nالمتطلبات:\r\n\r\nالتعليم والخبرة:\r\n\t•\tدرجة البكالوريوس في القانون أو علم الإجرام أو إدارة الأعمال أو العلاقات الدولية أو مجال ذي صلة (ويُفضّل الحصول على درجة الماجستير).\r\n\t•\tخبرة لا تقل عن 5 سنوات في مجال التحريات عن النزاهة أو الامتثال أو التحقيقات أو المجالات ذات الصلة داخل الحكومة أو المؤسسات المالية أو الشركات متعددة الجنسيات.\r\n\t•\tخبرة في استخدام قواعد بيانات التحريات الواجبة (مثل World-Check، LexisNexis، Dow Jones Risk & Compliance).\r\n\r\nالمهارات:\r\n\t•\tقدرات تحليلية وتفكير نقدي قوية.\r\n\t•\tمهارات بحث ممتازة وانتباه شديد للتفاصيل.\r\n\t•\tمهارات كتابة تقارير وعروض تقديمية عالية المستوى.\r\n\t•\tالسرية في التعامل مع المعلومات الحساسة والسرية.\r\n\t•\tإجادة اللغة الإنجليزية (تكون العربية ميزة كبيرة).\r\n\r\n⸻\r\n\r\nالصفات المرغوبة:\r\n\t•\tمعرفة بالإطار القانوني والتنظيمي في دولة الإمارات العربية المتحدة.\r\n\t•\tإلمام بمعايير مكافحة الفساد العالمية (مثل FCPA، قانون الرشوة البريطاني، مبادئ OECD).\r\n\t•\tالحصول على شهادات في مكافحة غسل الأموال أو الامتثال أو التحقيقات (مثل CAMS، CFE، ICA) يُعد من المزايا الكبيرة.\r\n\t•\tفهم عمليات المشتريات العامة وتشغيل القطاع الحكومي.\r\n\r\n","price":"الراتب عند المقابلة","unit":"per 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