Job Role : Compliance Manager -Shipping / Marine / Bunkering
A leading oil,chemicals and steel products company with offices across the globe(Europe, Asia, Middle-East, Africa and former CISregion).
Develop, initiate, maintain and revise policies andprocedures for the general operation of the compliance program andits related activities to prevent illegal, unethical or improperconduct
Manage day-to-day operation of thecompliance program
Collaborate with otherdepartments to direct compliance issues to appropriate existingchannels for investigation and resolution
Consult with general counsel as needed to resolvedifficult legal compliance issues
Respond toalleged violations of rules, regulations, policies, procedures andstandards of conduct by evaluating or recommending the initiationof investigative procedures
Develop andoversee a system for uniform handling of such violations
Monitor, and as necessary, coordinate complianceactivities of other departments to remain abreast of the status ofall compliance activities and to identify trends
Provide reports on a regular basis and, as directed orrequested, keep the Corporate Compliance Committee and seniormanagement informed of the operation and progress of complianceefforts
Institute and maintain an effectivecompliance communication program for the organization
Work with the human resource department and others asappropriate to develop an effective compliance training program,including appropriate introductory training for new employees andongoing training for all employees and managers
Minimum of 5 years’ experience in Complianceadvisory from Shipping / bunkering background.
Working Knowledge of port and shipping industry is ofcritical advantage
Knowledge of theInternational Ship and Port Facility Security (ISPS)Code
Strong investigational, analytical,ethics and problem-solving skills
Ability tohit the ground running
Extraordinary attentionto details
Excellent oral and writtencommunication skills
Ability to build rapportwith clients
Experience working with people ofdifferent backgrounds and a high level of culturalcompetency
Strong regulatory compliance,investigation or audit experience gained within a financialservice, legal or regulatory environment demonstrating solidunderstanding of the UAE or UK regulatory environment.
Excellent interpersonal, communication and managementskills.
Demonstrated ability to manage andadvise on regulatory projects.
Strongcommercial orientation, with proven ability to assess a diverserange of financial service businesses and provide pro-activesolutions.
Experience advising clients andimplementing frameworks meeting industry and leading practicesstandards and frameworks
Notable customerexperience and collaboration skills
Demonstrated ability to think strategically aboutbusiness, product, and technical challenges
Highly technical and analytica