There is vacancy for job at the company, Hapag-Lloyd AG. They are seeking the service of Senior Manager Regional Compliance. The position holder will reports to the Director Compliance, Region Middle East.
Overall Job Purpose Of The Job Vacancy At Hapag-Lloyd AG
- Implement the company wide compliance program for Region Middle East, supporting the business units in alignment with the common compliance priorities and standards for the region
- Provide guidance to ensure that the business units, implement the elements of the company required compliance policies, taking into account local regulations
- Evaluate the efficiency of compliance controls and improve them when required
- Monitoring regulatory developments in conjunction with the region
- Ensure all employees are trained (F2F) on HL compliance requirements
Key Accountabilities:
- Transform the group compliance commitment into a clear roadmap for the individual area offices within the region
- Compliance with regulatory requirements and internal policies for Africa
- Adherence to competition law and awareness within the organisation for Region Middle East
- Anti-corruption and supporting the organisation to ensure zero tolerance on corruption
- Face to face training and awareness on Compliance Matters within the organisation
- Management of Compliance officers in the areas and supporting organisation principals on compliance
- Support the chief compliance officer in compliance monitoring and surveillance processes when required
- Coordinate with local and global Compliance and other stakeholders on customer KYC issues as required
- Selection of dawn raid and whistleblower law firms and being a focal point of contact to the ethics committee on Region Middle East Compliance reports
- Support ongoing investigations if any, where required
Qualifications & Skills:
- Bachelor’s Degree, preferably in Business Administration, or Legal and Administration
- Master’s degree will be an added advantage
- Minimum 8-10 years of experience in a similar role and shipping knowledge
- Fluent in English and French
- Knowledge of compliance and regulatory requirements
- Knowledge of sanctions and embargo changes and impact to HL
- Pronounced risk management capabilities and AML analytical skills
- Strong writing skills, capability to document relevant information in a clear, structured and comprehensive way
