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.

• 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

Join global logistics subsidiary of world leading commodities trading company|Must have minimum of five years experience in compliance in similar industry

• 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.

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

• 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.

Michael Page