Trade Compliance Manager Jobs in Sharjah at Leonid Group Ltd

Title: Trade Compliance Manager

Company: Leonid Group Ltd

Location: Sharjah

Leonid Group have been retained to search for aTrade Compliance Managerbased inSharjah, UAE.

Purpose of the role:

You willreport directly into the Chief Compliance Officerand develop a Trade Compliance Program to operate within theCompliance Function, that will allow the company to identify risks associated with Trade Compliance and prevent and mitigate risks

Provide management with advice related to the above-mentioned topics and work closely with Operations to ensure full compliance with local and international regulations governing these files

Responsible for developing and drafting policies, Standards and Procedures related to Trade Compliance.

Our clientis a leading energy services company that helps clients meet the world’s evolving energy needs, using engineering know-how and consultancy expertise to design, build, and operate world-class energy facilities that are engineered for safety, optimal efficiency, and low emissions. Founded in the 1980’s, they now have 31 offices and around 8,500 staff worldwide, representing more than 80 nationalities.

Key Accountabilities:

Hold strong business relationships/partnerships with various stakeholders of the Trade Compliance Due Diligence Tool at all levels (including but not limited to Operations, Logistics and Procurement) to help facilitate successful implementation of the Trade Compliance Program

Develop knowledge of Import and Export regulations in the countries where the company operates, to be able to provide guidance and support to the operations

Monitor Trade Sanctions and Embargos imposed on different countries and provide guidance and support to operations

Develop sound knowledge of the company’s operations to be able to identify the red flags and to prevent and/or mitigate the risks associated with Trade Compliance

Develop and implement a tailor-made training program for identified targeted employees on different Trade Compliance program elements

Liaise with Group Internal Audit and Compliance in developing a Trade Compliance auditing program.

Knowledge & Qualifications:

Strong understanding of the Import & Export global and local requirements

Strong understanding of the Trade Sanctions and Embargos

Strong understanding of Supply Chain operations, including logistics and customs clearance

Legal, Audit, Business or Economics degree, complemented by

Working knowledge of the Compliance discipline, particularly in relation to the delivery of robust Compliance programmes

Your profile:

Critical judgement/analytical skills and ability to quickly identify and understand trade compliance related risks

Credibility in discussions with the business and functions

Knowledge of the company’s Supply Chain function and overall operations

Strong written and verbal communication skills with the ability to deal with internal and external stakeholders, such as trade compliance services providers, clients and company employees

Excellent presentation and listening skills

Outgoing, excellent team building skills, ability to maintain confidentiality and objectivity

Fact based approach and attention to detail – comfortable operating in a detailed, fact-based environment

Strong organisational skills and drive

Ability to prioritise workload and deal with conflicting priorities

Conscientious and methodical with excellent attention to detail, highly organised and capable of managing conflicting priorities and deadlines

Experience in working alongside a team of professionals with diverse compet…

About Leonid Group Ltd