Inspire Selection are working with a multinational manufacturing company to source a Regional Compliance Director to be based in Dubai, however, this role will require bi-monthly travel to Saudi Arabia.

Responsibilities

• Assist the Group Compliance Department in ensuring that the Middle-East subsidiaries (UAE Sales Offices and Operations in Saudi Arabia) are in compliance with the applicable legal and regulatory standards, and adhere to the guidelines and corporate policies set by the Group, related to anti-corruption, antitrust, data protection, duty of care, international sanctions & export control
• Assist the Group Compliance Department, at Middle-East region level, in managing and preventing compliance risks
• Act at the representative of the Group Compliance Department within Middle-East subsidiaries
• Assist in the effective deployment of the compliance program in all Middle East subsidiaries
• Adapt and design specific compliance controls (internal and accounting) and verifications (due diligence) dedicated to the prevention of corruption and influence peddling and deploy them across the Middle East entities
• Analysis and permanent monitoring of national and international applicable regulations, the publication and updating of local internal procedures and the monitoring of their application within the Middle East entities
• Interaction and close collaboration with all other functional departments of the Middle East Region
• Guiding the Middle-East subsidiaries toward the best practices of corporate governance, ethics and Compliance
• Verification of the effectiveness of compliance & anti-corruption controls & procedures, as set by Group Corporate, within all Middle-East entities
• Training and communications for employees on topics related to compliance within Middle-East region

Requirements

• Higher education degree (Masters) in Ethics & Compliance, White-collar crime, Corporate Liability, International Business Law, Finance or Internal Control/Audit
• Undertaken training dedicated to Anti-Corruption Compliance or Internal Control
• 10 years of professional experience within a Compliance department of an international company or within an international law firm
• Demonstrable training or experience in business criminal law
• Significant professional experience either in the Middle East or managing Middle East activities
• Excellent investigative, analysis and communication skills
• Fluent in English / Arabic

Thank you for your application. Only suitable candidates will be contacted.

Please note that by applying to this role, your profile will be searchable in our database. Our Recruiters will contact you should another suitable role become available.

Inspire Selection