Compliance Officer (UAE National)
موقع الوظيفة:
الراتب شهرياً:
تم النشر:
آخر موعد للتقديم:
عدد الوظائف الشاغرة:
ملخص الوظيفة
Position Overview:
We are seeking a detail-oriented and proactive Compliance Coordinator to oversee corporate compliance matters with a strong focus on export control regulations. This role ensures the companys operations adhere to all applicable laws regulations and internal policies particularly those governing international trade and export activities.
Key Responsibilities:
Corporate Compliance:
Maintain and update corporate records filings and governance documents.
Ensure compliance with statutory and regulatory requirements across jurisdictions.
Export Control:
Advise business units on export licensing classification and screening requirements.
Conduct due diligence on customers suppliers and transactions to identify export control risks.
Prepare and submit export license applications and maintain related documentation.
Develop and deliver export control training to staff.
Risk Assessment & Reporting:
Identify assess and mitigate compliance risks related to corporate and export activities.
Investigate and report potential violations or incidents.
Liaise with regulatory authorities and external auditors as needed.
Continuous Improvement:
Stay updated on changes in export control and corporate compliance regulations.
Recommend and implement process improvements to enhance compliance effectiveness.
Qualifications:
Bachelors degree in law Commercial Law or related field.
0-2 years experience in corporate compliance.
Strong knowledge of international trade regulations and export control frameworks.
Excellent organizational analytical and communication skills.
Ability to work independently and collaboratively in a fast-paced environment.
Required Experience:
Unclear Seniority
المهارات المطلوبة
- ادارة الالتزام
- إدارة المخاطر
- الخدمات المالية
- PCI
- الخدمات المصرفية
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- قانون ساربينز أوكسلي
- ISO 27000
عن الشركة
Enhancing customers’ competitiveness through world-leading sustainable solutions within the Energy, Food, Water and Marine industries.
