Compliance Manager

الوصف الوظيفي
This position will be part of Governance and Compliance and will manage the Compliance Program for Anti-Corruption and Foreign Trade Controls at the regional level in accordance with the Maersk Compliance Program, local laws and regulations.
- Support our regional organisations (Senior Management Team and other levels of the organization) with compliance advice and solutions with an initial strong focus on anti-corruption and trade sanctions
- Actively engage with and assist the Head of Compliance of ME&Africa;regarding the implementation of the relevant compliance program
- Provide consultation & maintain oversight of government arrangements
- Provide training on site
- Identify areas of high risk and work with the Head of Compliance for the region as well as with the regional/local management to mitigate the identified risks in the region and for all APMM/T&L;entities
- Develop solutions to match business and compliance needs
- Provide guidance on compliance obligations and best practices
- Actively pursue ongoing, effective communications and provision of training on compliance requirements
- Lead compliance projects to achieve compliance for complex transactions and projects by involving all stakeholders
- Perform investigations on corruption or trade controls allegations
- Review and approve Due Diligence reports
- Strong sense of integrity and personal ethics

المهارات
- Mandatory education and degree: Bachelor’s degree is required; Master’ s of Business Administration or a Master’s degree economics, management or law or an equivalent legal qualification related discipline is preferred
- Required years of experience: 6-10 years
- 3-5 years in a similar position
- Excellent written and verbal skills in English; whilst French not essential, would be advantageous
- Strong knowledge within maintaining a Compliance Program with focus on corruption prevention, foreign trade controls
- Experience in conducting due diligence, training and investigations
- Experienced and successful trainer and facilitator
- Excellent intercultural, problem solving skill
- Excellent working knowledge of Word, Excel, Power Point, Internet and e-mail applications
- Strong developed persuasion and presentation skills
- Must be motivated and detail-oriented with great organizational skills
- Willingness to travel extensively in the region
- Understand yourself as trusted adviser
- Ability to hold a position, yet partnering with the business teams to find solutions to complex issues
- Commercial mind-set, drive to deliver high quality results
- Ability to work independently and in a team environment

تفاصيل الوظيفة
منطقة الوظيفة دبي, الإمارات العربية المتحدة
قطاع الشركة الشحن
طبيعة عمل الشركة صاحب عمل (القطاع الخاص)
الدور الوظيفي الشؤون القانونية
نوع التوظيف دوام كامل
الراتب الشهري غير محدد
عدد الوظائف الشاغرة غير محدد
المرشح المفضل
المستوى المهني إدارة

https://www.bayt.com/ar/uae/jobs/compliance-manager-3865857/