Compliance Manager (AML) - Global Trade & Logistics Company
Michael Page
- Dubai
- Permanent
- Full-time
- Drive the implementation of a robust anti-fraud programme, including policies, procedures, and controls to mitigate fraud risks.
- Lead the third-party risk management programme, conducting due diligence on vendors, suppliers, and partners to ensure compliance with regulatory requirements.
- Provide expert advice and guidance on ABAC, AML, Sanctions, and Anti-Trust regulations, keeping abreast of changes in the regulatory landscape.
- Conduct regular risk assessments and audits to identify compliance gaps and develop strategies for improvement.
- Collaborate with cross-functional teams to integrate compliance considerations into business processes and initiatives.
- Serve as a trusted advisor to management on compliance matters, offering proactive solutions and recommendations.
- Monitor and investigate any suspected violations of compliance policies, taking appropriate corrective actions.
- Stay updated on industry best practices and emerging trends in compliance and ethics
- Bachelor's degree in Law, Business Administration, Finance, or related field. Advanced degree or relevant certifications (e.g., CAMS, CFE, etc.) is a plus.
- Minimum of 5 years of experience in compliance, ethics, or related fields within the logistics, shipping, or terminal operations industry.
- In-depth knowledge of anti-fraud, ABAC, AML, Sanctions, and Anti-Trust regulations and best practices.
- Proven experience in developing and implementing compliance programs and policies.
- Strong analytical skills with the ability to assess complex compliance issues and develop practical solutions.
- Excellent communication skills with the ability to influence and engage stakeholders at all levels.
- Detail-oriented mindset with a commitment to accuracy and integrity.
- Ability to work independently, prioritize tasks, and meet deadlines in a fast-paced environment.
- Fluency in English; additional languages such as Arabic is advantageous.
- Opportunity to work with a global leader in the logistics and terminal operations industry.
- Competitive salary and benefits package.
- Collaborative and diverse work environment.
- Chance to make a significant impact by driving a culture of integrity and compliance.
- Professional development and growth opportunities.