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Senior Compliance Consultant





Job Reference: 30725-Senior compliance consultant
Company: RecruitArab - recruiter
Industry: Transportation and Logistics
Job Title: Senior Compliance Consultant

Location: Abu Dhabi, UAE

Job Type: Full-Time

Closing Date: 2024-09-11

Email for Applications: apply@recruiteramerica.com

Job Description:

We are seeking a highly skilled and experienced Senior Compliance Consultant to join our team in Abu Dhabi, specializing in the Transportation and Logistics sector. The ideal candidate will play a critical role in ensuring that our operations comply with all relevant laws, regulations, and internal policies while supporting our strategic goals for growth and sustainability.

Key Responsibilities:

- Regulatory Compliance: Monitor, analyze, and interpret local and international regulations affecting the transportation and logistics industry. Provide guidance and recommendations to ensure compliance with applicable laws.

- Risk Assessment: Conduct comprehensive compliance risk assessments to identify vulnerabilities within the organization’s operations. Recommend and implement strategies to mitigate identified risks.

- Policy Development: Develop, update, and implement compliance policies and procedures. Ensure that all policies align with regulatory requirements and industry best practices.

- Training and Awareness: Design and deliver compliance training programs for employees at all levels. Foster a culture of compliance within the organization by promoting awareness of compliance obligations.

- Audit and Monitoring: Plan and execute compliance audits to evaluate the effectiveness of internal controls and adherence to policies. Prepare detailed reports on audit findings and recommend corrective actions.

- Stakeholder Engagement: Collaborate with various stakeholders, including legal, finance, and operational teams, to ensure a unified approach to compliance. Serve as the primary point of contact for compliance-related queries.

- Reporting: Prepare and present compliance reports to senior management and the board of directors. Highlight key compliance issues, trends, and recommended actions.

- Continuous Improvement: Stay abreast of changes in the regulatory landscape and industry trends. Proactively recommend improvements to compliance processes and systems.

- Incident Management: Oversee the investigation of compliance-related incidents, ensuring thorough documentation and resolution of issues. Communicate findings and recommendations to relevant stakeholders.

Qualifications:

- Bachelor’s degree in Law, Business Administration, or a related field. A Master’s degree or relevant certifications (e.g., Certified Compliance and Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM)) is preferred.

- A minimum of 5 years of experience in compliance within the Transportation and Logistics sector or related industries.

- In-depth knowledge of relevant laws and regulations, including but not limited to transportation safety, environmental regulations, and international trade compliance.

- Proven experience in conducting compliance audits and risk assessments.

- Exceptional analytical skills with the ability to interpret complex regulations and policies.

- Strong communication and interpersonal skills, with the ability to engage and influence stakeholders at all levels.

- Demonstrated ability to work independently and manage multiple priorities in a fast-paced environment.

- Proficiency in compliance management systems and tools.

What We Offer:

- Competitive salary and benefits package.
- Opportunity to work in a dynamic and innovative environment.
- Professional development and continuous learning opportunities.
- A collaborative and inclusive workplace culture.

If you are a results-driven compliance professional with a passion for the Transportation and Logistics industry, we invite you to apply for this exciting opportunity.

How to Apply:

Interested candidates should submit their resume and a cover letter detailing their qualifications and experience to apply@recruiteramerica.com.

We look forward to receiving your application!


Please inculde this job reference [30725-Senior compliance consultant] in the email when you send your application.

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