Compliance Manager Jobs in Dubai | DP World Careers

Compliance Manager Jobs in Dubai | DP World Careers

1- Compliance Manager
Job: Full Time
Location: Dubai, UAE

Description:

The Compliance Manager, provides the dedicated, full-time resource, required to meet rapidly evolving customer, financial institution and government expectations regarding adequate compliance organization resources.

Job Responsibilities:

• Evaluate, interpret and proactively communicate the practical impact of compliance-focused laws and regulations, including changes to best compliance practices and professional standards, and develop efficient solutions to effectively mitigate risk.
• Support the design, maintenance, and delivery of ethics and compliance communications, training, and other enablement materials.
• Develop, implement, and maintain a ‘fit for purpose’, risk-based economic sanctions compliance program in accordance with applicable laws, including UAE, US, UK, European and other relevant regulations.
• Draft policies and implement standard operating procedures, incorporating essential elements of appliable economic sanctions regulations.

Job Requirements:

• Bachelor’s degree or equivalent level preferred in relevant areas of study (e.g. business administration, finance, law or a related field).  JD, LLM, or equivalent legal degree is a plus.
• Minimum of 5-7 years of experience as a compliance manager or officer in a multinational organisation.
• Extensive experience with UN, US, UK, EU, and other applicable economic sacntions laws and practices.
• Expertise in relevant Anti-Bribery and Corruption, Anti-trust / Competition laws and Data Privacy.

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