Hapag-Lloyd AG Calls For Job Applications
Job Title: Senior Manager Regional Compliance
Overall Job Purpose:
- Put in place the company-wide compliance program for the Middle East region and make sure that the business units are in line with the region’s common compliance objectives and standards.
- Give guidance to make sure that the business units apply the parts of the company’s required compliance policies while taking local laws into account.
- Check how well compliance rules work and make changes when necessary.
- Keeping an eye on regulatory changes along with the area
- Ensure all employees are trained (F2F) on HL compliance standards
Key Responsibilities:
- Turn the group’s commitment to safety into a clear plan for each area office in the region.
- Compliance with internal rules and regulations for Africa
- Organization for Region Middle East’s adherence to competition rule and awareness of it
- Anti-corruption and helping the organization make sure that dishonesty is not tolerated at all
- Face-to-face training and education about compliance issues in the company
- Management of Compliance Officers in the Areas and Helping Organization Principals with Compliance
- As needed, help the chief compliance officer with compliance tracking and surveillance.
- Coordinate on customer KYC problems with local and global Compliance and other stakeholders as needed.
- Choose the dawn raid and whistleblower law companies and be the ethics committee’s main point of contact for the Middle East Compliance reports.
- Help with any current investigations, if needed
Qualifications and Skills:
- Bachelor’s degree, ideally in Business Administration or Legal and Administration
- Having a master’s degree will be a plus.
- At least 8 to 10 years of experience in a similar job and understanding of shipping.
- Both English and French well.
- Know how to comply with rules and regulations
- Changes to bans and embargoes and what they mean for HL
- Risk management skills and AML analysis skills were mentioned.
- Strong writing skills and the ability to record important information in a way that is clear, organized, and complete.
How to Apply for this Hapag-Lloyd AG Job
Closing Date:Â 30th April 2023
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