Compliance Manager (AML) - Global Trade & Logistics Company

Dubai Permanent AED30,000 - AED35,000 per month (AED360,000 - AED420,000 per year)
  • Join global logistics subsidiary of world leading commodities trading company
  • Must have minimum of five years experience in compliance in similar industry

About Our Client

Global logistics subsidiary of multi-billion dollar commodities trading company.

Job Description

  • 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

The Successful Applicant

  • 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.

What's on Offer

  • 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.
Sadhbh Kelly Grealy
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Transport & Distribution
Transport & Distribution
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Consultant name
Sadhbh Kelly Grealy
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