Compliance Manager (AML) - Global Trade & Logistics Company
Full Time7 months ago
Job Description
As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of the Company's Compliance and Ethics Programme. This includes implementing a comprehensive anti-fraud programme and third-party risk management programme.Client DetailsGlobal logistics subsidiary of multi-billion dollar commodities trading company.DescriptionDrive the implementat...
Desired Skills
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.
About Michael Page Dubai,UAE
Michael Page is comprised of 25 disciplines – each providing a service to a specialist area of the market. We recruit permanent, temporary, contract and interim opportunities, typically from second/third job levels upward. Businesses we work with range from SMEs to global blue-chip organisations.
We conduct highly customised search assignments aimed at aligning our client’s missions, cultures and strategic goals with exemplary candidates. Our experienced and well networked consultants employ a high-quality, targeted and consultative approach to each mandate, thereby enabling our clients to source the talent to take their businesses to the next level. Our clients range from multinational corporations to boutique firms across all specialisms and sectors.
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