Compliance Manager

Charterhouse is working with an international transportation and logistics company who have experienced significant growth in the last three years. They are now one of the global leaders in their industry and are looking to hire a Compliance Manager to join their Dubai office.

The Compliance Manager will be responsible for adherence to local and international regulatory roles due to the nature of the business. There will be an emphasis on 1st line compliance, financial crime prevention, and sanctions compliance. This role will be tasked with carrying out KYC checks and assessing compliance related risks in the day-to-day operations, while maintaining communication and collaboration with the relevant global teams.

The Compliance Manager will also be required to support the head of legal with 2nd line compliance and drafting policy documents. A knowledge of AML procedures would be beneficial.

Minimum Requirements:

1. At least 5 years of experience in compliance, ideally in the Middle East or Africa.
2. Experience in a relevant industry such as shipping, logistics, or commodity trading.
3. Ability to manage a compliance department involving multiple departments across different geographical locations.