INSPECTOR - COMPLIANCE
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Key skills for this role
About the Role
DP World is looking for a Compliance Inspector to inspect P&Z companies based on risk rating, conduct interviews, and assist companies in understanding relevant laws and policies. The role involves scheduling meetings, sending correspondence, and providing feedback to the compliance manager.
Key Skills for This Role
Responsibilities
- Inspect P&Z companies as per the risk rating
- Conduct interviews with UBOs and employees in charge
- Contact companies and schedule meetings
- Send emails to customers including thank you, feedback, and follow up emails
- Follow compliance inspection checklist
- Assist P&Z companies to understand Law 58 & 53 and other laws/policies that have inspection part
- Raise customer awareness of new laws/policies
- Provide feedback on weekly basis to compliance manager about developments
- Provide constructive solutions to achieve monthly targets
- Perform other compliance duties/tasks as assigned
Requirements
- Experience in compliance inspection or related field
- Knowledge of relevant laws and policies (e.g., Law 58 & 53)
- Strong communication and interpersonal skills
Full Job Posting
Job Description
- Inspect P&Z companies as per the risk rating
- Conduct interviews with UBOs and employees in charge
- Contact companies
- Scheduling meetings
- Sending emails to the customers: thank you emails, feedback emails, follow up emails
- Follows compliance inspection checklist
- Assist P&Z companies to understand Law 58 & 53 and other laws/policies that have inspection part
- Raise customer awareness of a new law/policy
- Provide feedback on weekly basis to compliance manager about the developments
- Provide constructive solutions when it's required to achieve his monthly target
- Perform other compliance duties/tasks as assigned and required
Legal Legislation Compliance
- Adherence to Laws: Ensures all local and applicable international laws, agreements and regulations are followed/adhered to.
Legal Negotiation and Influence
- Persuasion Skills: Moves others toward a position, with or without authority, by communicating expertise and providing a compelling rationale.
- Maximizing Value: Engages in discussion and arranges agreements that create maximum value and sustainability for all parties.
- Considering Alternatives: Prepares non standard legal documents and executive memoranda to support a proposed business case.
Legal Knowledge of Legal Practice and Process
- Preparing and Filing Forms: Accurately uses legal terminology and properly prepares and submits legal forms, ensuring formatting compliance of legal documents.
Legal Knowledge of Legal and Regulatory Requirements
- Understanding of legal and regulatory requirements: Keeps current on laws, controls and regulatory requirements framework and structure related to the core functions of DP World and its affiliates.
- Adherence to legal and regulatory requirements: Adheres to legal and regulatory requirements (e.g., reporting mandates, compliance requirements).
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