Group Compliance Manager
|
||||||||||||||||||
|
الوصف الوظيفي Manage the group’s international compliance and ethics programme. Create and update the compliance policies, staff training, audit and control through information technology systems. Client Details A global logistics multinational corporation with over 200 offices worldwide offering shipping and logistics solutions in many industries including Energy, Automotive, Cruise and Freight Description Maintaining the group’s written compliance policies Liaise extensively with group companies on compliance related issues Maintain the compliance and ethics programme and prepare and implement training materials Manage compliance audit programme Administer the Group’s whistleblowing function Technology management, system based compliance controls Advise treasury on money laundering and sanction related issues Compliance intranet: Ensure it is fully up to date and contains the relevant documentation at all times Profile Candidates who apply must meet all of the below criteria: Degree in Law from a Western/European legal jurisdiction4 years minimum experience in a compliance role as a managerShipping & logistics industry experience preferred Job Offer An opportunity to make a step up into a group level role. Work alongside senior executives and compliance professionals across many offices globally. Earn an attractive, tax free UAE salary
|
||||||||||||||||||
Printable Page 
Report Advertisement