Compliance Coordinator (UAE National)

Alfa Laval Spiral; Dubai; On-site; AED 70,000 - 90,000; Full time

Job summary

A leading company in the manufacturing sector in Dubai is seeking a Compliance Coordinator to oversee corporate compliance matters with a focus on export control regulations. The ideal candidate will ensure that operations adhere to all laws and internal policies, conduct risk assessments, and advise business units on compliance matters. Candidates should have a Bachelor's degree in law or a related field and up to 2 years of experience in corporate compliance. Strong knowledge of international trade regulations is essential for this role.

Qualifications

• 0-2 years of experience in corporate compliance is required.
• Strong understanding of export control frameworks is essential.
• Ability to work independently and collaboratively in a fast-paced environment.

Responsibilities

• Oversee corporate compliance matters focusing on export control regulations.
• Maintain and update corporate records and filings.
• Advise business units on export licensing and screening requirements.
• Conduct due diligence on customers and suppliers.
• Prepare export license applications and maintain documentation.

Skills

Attention to detail

Knowledge of international trade regulations

Excellent organizational skills

Analytical skills

Communication skills

Education

Bachelor's degree in law or related field

Job description

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

IC