Chief Compliance Officer

الوصف الوظيفي
The Role
The Chief Compliance Officer (CCO) is responsible for maintaining and enhancing the Company’s long time commitment to compliance, as a compliance leader, the CCO enhances, oversees, and manages the Company’s compliance program to ensure that the Company and its employees continue to comply with applicable laws and regulations, as well as the Company’s internal policies and procedures.
Key Responsibilities

Maintaining, enhancing, and establishing internal policies and procedures designed to ensure continued compliance with applicable laws and regulations

Coordinating, tracking, and overseeing training of personnel on the Company’s policies and procedures

Investigating potential violations of the company’s policies and procedures and implementing appropriate corrective action, where necessary

Serving as the primary contact for Company personnel in connection with compliance issues and questions

Conducting periodic risk assessments of the Company’s business units, and, where appropriate, developing compliance enhancements thereafter

Maintaining knowledge of key laws and regulations and prevailing global compliance standards

Continuing to enhance and promote the strong culture of compliance at the Company

Digital Objectives:
An immediate high-priority focus of the CCO is increasing the digitization of the Company’s compliance functions, by, among other things, making all policies and procedures available via a digital hub, digitizing and coordinating the tracking of training’s administered to employees, and implementing and enhancing software to ensure compliance with regulatory requirements, including by screening third parties as part of the due diligence process
المهارات
Education & Experience:

A bachelors degree in Law, Safety & Security or similar

At least 10 years of experience in the field of Compliance & Ethics as a consultant and/or in-house

Proven experience managing the global compliance function at a company with an international presence (experience in the global logistics industry is preferred)

Experience with compliance software and knowledge of digitization possibilities for the compliance function

Demonstrated knowledge of global best practices, including with respect to sanctions and anti-bribery /anti-corruption compliance

Ability to communicate effectively with corporate constituencies, including the Board of Directors, CEO, and Senior Managers

Interpersonal skills required to effectively implement and maintain effective policies, processes, and controls

Experience conducting, overseeing, and managing internal investigations of potential compliance violations

تفاصيل الوظيفة
منطقة الوظيفة دبي, الإمارات العربية المتحدة
قطاع الشركة المستودعات
طبيعة عمل الشركة صاحب عمل (القطاع الخاص)
الدور الوظيفي الشؤون القانونية
نوع التوظيف دوام كامل
الراتب الشهري غير محدد
عدد الوظائف الشاغرة 1
الرقم المرجعي للوظيفة JB3816380
المرشح المفضل
المستوى المهني إدارة عليا/تنفيذي
عدد سنوات الخبرة الحد الأدنى: 10
الشهادة بكالوريوس/ دبلوم عالي

https://www.bayt.com/ar/uae/jobs/chief-compliance-officer-3816380/