The company Hapag-Lloyd AG has a job opening. They are looking for a senior manager for regional compliance. The role holder will report to the Middle East region’s Director of Compliance.
Overall Job Purpose Of The Job
- Implement the company wide compliance program for Region Middle East, supporting the business units in alignment with the common compliance priorities and standards for the region
- Provide guidance to ensure that the business units, implement the elements of the company required compliance policies, taking into account local regulations
[the_ad id=”2914″]
- Evaluate the efficiency of compliance controls and improve them when required
- Monitoring regulatory developments in conjunction with the region
- Ensure all employees are trained (F2F) on HL compliance requirements
Check: GRO Oilfield Alliance Job Ad
Key Accountabilities:
- Transform the group compliance commitment into a clear roadmap for the individual area offices within the region
- Compliance with regulatory requirements and internal policies for Africa
- Adherence to competition law and awareness within the organisation for Region Middle East
- Anti-corruption and supporting the organisation to ensure zero tolerance on corruption
[the_ad id=”2914″]
- Face to face training and awareness on Compliance Matters within the organisation
- Management of Compliance officers in the areas and supporting organisation principals on compliance
- Support the chief compliance officer in compliance monitoring and surveillance processes when required
- Coordinate with local and global Compliance and other stakeholders on customer KYC issues as required
- Selection of dawn raid and whistleblower law firms and being a focal point of contact to the ethics committee on Region Middle East Compliance reports
- Support ongoing investigations if any, where required
Read More: Fresh Job Vacancy At Old Mutual
[the_ad id=”2914″]
Qualifications & Skills:
- Bachelor’s Degree, preferably in Business Administration, or Legal and Administration
- Master’s degree will be an added advantage
- Minimum 8-10 years of experience in a similar role and shipping knowledge
- Fluent in English and French
- Knowledge of compliance and regulatory requirements
- Knowledge of sanctions and embargo changes and impact to HL
- Pronounced risk management capabilities and AML analytical skills
- Strong writing skills, capability to document relevant information in a clear, structured and comprehensive way
Apply:
Massive Graduate Recruitment At Melcom April 2023
New Job Opening For Customer Service Representative
How To Send An Application For The New Job Opening At Hapag-Lloyd AG
[the_ad id=”2914″]
