This position will be part of Governance and Compliance and will manage the Compliance Program for Anti-Corruption and Foreign Trade Controls at the regional level in accordance with the Maersk Compliance Program, local laws and regulations.
- Support our regional organisations (Senior Management Team and other levels of the organization) with compliance advice and solutions with an initial strong focus on anti-corruption and trade sanctions
- Actively engage with and assist the Head of Compliance of ME&Africa regarding the implementation of the relevant compliance program
- Provide consultation & maintain oversight of government arrangements
- Provide training on site
- Identify areas of high risk and work with the Head of Compliance for the region as well as with the regional/local management to mitigate the identified risks in the region and for all APMM/T&L entities
- Develop solutions to match business and compliance needs
- Provide guidance on compliance obligations and best practices
- Actively pursue ongoing, effective communications and provision of training on compliance requirements
- Lead compliance projects to achieve compliance for complex transactions and projects by involving all stakeholders
- Perform investigations on corruption or trade controls allegations
- Review and approve Due Diligence reports
- Strong sense of integrity and personal ethics
Job Details
| Posted Date: | 2018-12-19 |
| Job Location: | Dubai, United Arab Emirates |
| Job Role: | Legal |
| Company Industry: | Shipping |
Preferred Candidate
| Career Level: | Management |
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