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APM Terminals
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Compliance Manager (IBS)

Compliance Manager (IBS)

APM Terminals

5 - 9 years

7 - 11 Lacs

mumbai

Posted:-1 days ago| Platform:

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Skills Required

training due diligence compliance project management report writing focus legal m&a powerpoint foreign trade

Work Mode

Work from Office

Job Type

Full Time

Job Description

Purpose:

Manages the Compliance Program for Anti-Corruption and Foreign Trade Controls at the Area level in accordance with the Maersk Compliance Program, local/International laws and regulations.

PRINCIPAL ACCOUNTABILITIES:

Support our Area organizations (Senior Management Team and other levels of the organization) with compliance advice and solutions with an initial strong focus on anti-corruption and trade sanctions
Implement the Maersk Compliance program
Provide consultation/advisory & maintain oversight of government arrangements
Provide training on site
Actively pursue ongoing, effective communications and provision of training on compliance requirements
Identify areas of high risk and work with the Area/local management to mitigate the identified risks in the Area and for all Maersk-integrated entities.
Develop solutions to match business and compliance need
Provide guidance on compliance obligations and best practices
Participate in compliance projects to achieve compliance for complex transactions and projects by involving all stakeholders
Perform compliance risk assessments, performance monitoring and reporting
Perform investigations on corruption or trade controls allegations
Support internal control implementation and effectiveness matters regarding the compliance program
Review and comment on third party Due Diligence reports
Other tasks related to compliance assigned to you by the head of compliance.

IMPACT OF THESE TASKS AND PERSONALITY ATTRIBUTES:

You are expected to contribute heavily in the deployment of the APMM compliance program in the IBS Area and become a focal point for the stakeholders in the various business functions.

You are curious, practical-minded and enjoy connecting with people and working in a dynamic, challenging environment. You are also keen on implementing new methods and a supporter of evolutionary techniques.

The role requires a strong sense of integrity and personal ethics.

REPORTING AND SCOPE: Reporting to the Head of Compliance (IME)

CRITICAL QUALIFICATIONS / SKILLS / EXPERIENCE
Mandatory education and degree: Bachelors degree required; Masters of Business Administration or a Masters degree economics, management or law or an equivalent legal qualification related discipline is preferred

Required type of expertise and skills:

Excellent written and verbal skills in English
knowledge of FCPA Compliance
Hindi and other local language speaking would be an advantage
Experience in M&A would be an advantage
strong knowledge within maintaining a Compliance Program with focus on corruption prevention, foreign trade controls
experience in conducting due diligence, training and investigations
experienced and successful trainer and facilitator
excellent intercultural, problem solving skill
excellent working knowledge of Word, Excel, Power Point, Internet and e-mail applications
experience in process & project management
strong developed persuasion and presentation skills
must be motivated and detail-oriented with great organizational skills.
professional report writing and presentation skills.
willingness to travel extensively in the Area

Required soft skills:
understand yourself as trusted adviser
ability to hold a position, yet partnering with the business teams to find solutions to complex issues
commercial mind-set, drive to deliver high quality results
ability to work independently and in a team environment
unwavering ethics & integrity in a competitive and demanding work environment
ability to work across cultures

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Compliance Manager (IBS)