Compliance Manager

4 weeks ago


Sharjah, United Arab Emirates Petrofac Emirates Full time
  • Design and develop in closecollaboration with GID and implement and manage the Compliancetraining and communications strategy to addressPetrofac’s key compliancerisks.
  • Manage the design, implementation androll out manage effective Compliance systems, tools, and processes,to prevent and detect Petrofac’s key compliancerisks.
  • Act as the Compliance focal point for anallocated business unit, to ensure engagement with the business andto provide support and advice for the business to meet its businessgoals compliantly.
  • Manage a number of high-riskinvestigations as directed by the GID
  • Holdstrong business relationships/partnerships with variousstakeholders of the compliance training and communications strategy(including but not limited to Communications, Operations, IT, HRand external third parties) to ensure delivery of the compliancetraining and communications program.
  • Workclosely with various stakeholders to identify Petrofac’scompliance training and communicationsneeds.
  • Work with internal and externalstakeholders including suppliers to develop and deliver appropriatetraining and communications material.
  • Develop amethodology for maintaining training and communications records andcriteria to measure effectiveness of the training andcommunications plan.
  • Manage the design,implementation and roll out of effective Compliance systems, toolsand processes, including the conflict of interest and gifts andentertainment systems and annual declarationprocess.
  • Develop appropriate reporting tools totrack metrics relating to training and communications, conflict ofinterest, gifts and entertainment and the annual declarationprocess.
  • Develop and maintain appropriate Grouppolicies, standards or procedures governing compliance training andcommunications, systems and processes.
  • Act asCompliance focal point for allocated business unit(s), includingworking with the relevant business unit head closely on compliancerelated matters, to foster collaboration and understanding betweenthe compliance department and the business.
  • Bea point of escalation for direct reports in relation to each of theelements of the compliance program managed by the team and supportdirect report’s development.
  • Supportand provide input into projects managed by other members of thesenior compliance management team as required, especially theInvestigations Team by managing a number of high-riskinvestigations.
  • Ability to use own initiativeto facilitate problem solving across the compliance department andthe wider business.
  • Ability to lead complianceprojects, including liaising with and managing multiple keystakeholders, to ensure project delivery on time withoutcompromising on quality.
  • Fact based approachand attention to detail – comfortable operating in adetailed, fact-based environment.

Essential Qualifications AndSkills

  • Bachelor’s degree in law,Finance, Business or Economics.
  • Strongunderstanding of Petrofac Business Units andoperations.
  • Working knowledge of the Compliancediscipline, particularly in relation to the delivery of robustCompliance programs.
  • Criticaljudgement/analytical skills and ability to quickly identify andunderstand compliance risks.
  • Conscientious andmethodical with excellent attention to detail, highly organized andcapable of managing conflicting priorities anddeadlines.
  • Ability to interact and influencediscussions with the business andfunctions.
  • Strong written and verbalcommunication skills, with the ability to communicate across alllevels with internal and external stakeholders such as clients,compliance service providers and Petrofacemployees.
  • Excellent presentation and listeningskills.
  • Outgoing, excellent team buildingskills, ability to maintain confidentiality andobjectivity.
  • Proactivelycoaches/mentors’ colleagues within the compliancedepartment and across the widerbusiness.
  • Experience in working alongside ateam of professionals with diverse competencies and experience(e.g., Accountants, Internal Auditors, Engineers, Lawyers, Finance,etc.)
  • Experience of working with differentgeographies and in a multiculturalenvironment.
  • Experience in dealing with thirdparties’ providers of compliance relatedservices.
  • Understanding of the business risksand the internal control environment ofPetrofac.
  • Fully competent with PetrofacManagement and Leadership Behaviours at Managerlevel.
  • 7-12 years of experience in RiskManagement, Auditing or Compliance.
  • Oil and gasexperience preferred.


  • Compliance Manager

    4 weeks ago


    Sharjah, United Arab Emirates Petrofac Emirates Full time

    Design and develop in close collaboration with GID and implement and manage the Compliance training and communications strategy to address Petrofac’s key compliance risks.Manage the design, implementation and roll out manage effective Compliance systems, tools, and processes, to prevent and detect Petrofac’s key compliance risks.Act as the...

  • Compliance Manager

    1 week ago


    sharjah, United Arab Emirates Petrofac Emirates Full time

    Design and develop in close collaboration with GID and implement and manage the Compliance training and communications strategy to address Petrofac’s key compliance risks.Manage the design, implementation and roll out manage effective Compliance systems, tools, and processes, to prevent and detect Petrofac’s key compliance risks.Act as the Compliance...


  • sharjah, United Arab Emirates Al Ain Mills Full time

    Requirements: -· Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks.· Proactively auditing processes, practices and documents· Develop and oversee control systems to prevent or deal with all the legal guidelines and internal policies.· Identify risks or non-conformity issues, draft,...


  • Sharjah, United Arab Emirates American University of Sharjah Full time

    Juris Doctor (JD) degree from anaccredited law school.Admission to the statebar or equivalent qualification in another jurisdiction, in goodstanding.Minimum of 10 years of experience inlegal and compliance roles, with a preference for experience inhigher education or a relatedfield.Familiarity with local laws, legalpractices, and professional connections in...


  • Sharjah, United Arab Emirates American University of Sharjah Full time

    Implement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company’s compliance with laws and regulations through detailed reports.Create and manage effective action plans in response to audit discoveries and compliance violations.Regularly audit company procedures, practices, and documents...


  • Sharjah, United Arab Emirates American University of Sharjah Full time

    Juris Doctor (JD) degree from an accredited law school.Admission to the state bar or equivalent qualification in another jurisdiction, in good standing.Minimum of 10 years of experience in legal and compliance roles, with a preference for experience in higher education or a related field.Familiarity with local laws, legal practices, and professional...


  • sharjah, United Arab Emirates American University Of Sharjah Full time

    Executive Director of Legal Affairs and Compliance Office of the Chancellor Executive Director of Legal Affairs and Compliance Office of the ChancellorImplement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company’s compliance with laws and regulations through detailed reports.Create and...


  • sharjah, United Arab Emirates American University Of Sharjah Full time

    Executive Director of Legal Affairs and Compliance Executive Director of Legal Affairs and ComplianceJuris Doctor (JD) degree from an accredited law school.Admission to the state bar or equivalent qualification in another jurisdiction, in good standing.Minimum of 10 years of experience in legal and compliance roles, with a preference for experience in higher...


  • Sharjah, United Arab Emirates Talent Pal Full time

    We are currently searching for talented individuals to join our team in Karachi! If you have a passion for Amazon and want to be part of a dynamic organization, check out the following positions: **1. Amazon Compliance Officer** - In-depth knowledge of Amazon compliance regulations and policies. - Experienced in ensuring adherence to Amazon's guidelines and...

  • Government Relation

    1 month ago


    Sharjah, United Arab Emirates IFFCO GROUP Full time

    IFFCO Group Sharjah is looking to hire an experienced **Government Services Executive** / **Government Compliance Officer** to join our Government Affairs Department team, to manage all Government-related online portals, company employee accomodations, trade licenses, communications, and follow-up with Government entities. **Minimum Experience**: 1....


  • Sharjah, United Arab Emirates American University of Sharjah Full time

    Implement and manage an effectivelegal compliance program.Develop and reviewcompany policies.Advise management on thecompany’s compliance with laws and regulations throughdetailed reports.Create and manage effectiveaction plans in response to audit discoveries and complianceviolations.Regularly audit company procedures,practices, and documents to identify...


  • sharjah, United Arab Emirates Robert Walters Full time

    Compliance Monitoring Officer Jobs In Sharjah | Robert WaltersApply Also: Ecommerce Warehouse Associate Jobs In Sharjah | 2XL Home DecorAn excellent opportunity is available for a Compliance Monitoring Officer in Sanctions with a banking business who offer a wide range of banking products and services based in the head office location in Sharjah. Due to...


  • sharjah, United Arab Emirates Talvana Full time

    Compliance Analyst Jobs In Sharjah | TalvanaApply Also Accountant Jobs In Sharjah | arcabTo complete due diligence on new to bank client on-boarding, monitor existing clients to rule out money laundering/terrorist financing/sanctions risks, investigate and report unusual/suspicious cases to UAE Central Bank in order to comply with regulatory requirements and...

  • Hse Manager

    1 month ago


    Sharjah, United Arab Emirates Petrofac Full time

    **_Petrofac is currently looking to recruit an HSE Manager on a permanent basis based in Sharjah, UAE._** **What we do** **Petrofac is a leading international service provider to the energy industry, with a diverse client portfolio including many of the world’s leading energy companies.** We design, build, manage and maintain infrastructure for the...

  • Hse Manager

    4 days ago


    Sharjah, United Arab Emirates YANAL BUILDING Contracting L.L.C Full time

    Required for a building contracting company in Sharjah, **HSE Manager** with at least 10 years of experience inside UAE and can join immediately - Head of Health, Safety & Environment Department to address all safety and environmental issues in accordance with the Safety and Environmental requirements local regulations with the objective of ensuring full...

  • Safety Manager

    1 month ago


    Sharjah, United Arab Emirates Al Serh Al Kabeer Construction Full time

    **Responsibilities** - Plan, implement, and execute safety management programs - Observe, audit, and monitor safety on job sites, including personnel, equipment, and materials - Conduct audits, inspections, and performance reviews to ensure compliance - Providing guidance to the project management team regarding health and safety issues and ensuring the site...

  • Finance Manager

    1 month ago


    Sharjah, United Arab Emirates ETERNAL HOME BUILDING MATERAIL TRADING LLC Full time

    Ensures business processes, administration, and financial management. Maintains accounting system. Leads planning and forecasting activities with business partners to achieve business and company goals. Reviews financial reports. Prepares financial forecasts. Monitors financial details to ensure legal compliance. Analyzes revenue, expenses, cash flows,...

  • HR Manager

    4 weeks ago


    Sharjah, United Arab Emirates Reges Events Full time

    **Responsibilities**: - **Strategic HR Leadership**: - Develop and implement HR strategies aligned with the company's overall objectives. - Provide guidance to senior management on HR-related issues and contribute to organizational development. - **Talent Acquisition**: - Develop and maintain effective relationships with recruitment agencies and other...

  • HR Manager

    1 week ago


    sharjah, United Arab Emirates alsaad home Full time

    (((((((((( We Need Arabic Speaker ))))))))))Job description:-· Planning and managing the recruitment process to attract and hire qualified candidates in a timely manner.· Identifying staffing needs, creating job descriptions, advertising vacancies, screening resumes, conducting interviews, and making hiring decisions.· Facilitating the onboarding process...

  • Assistant Manager

    4 weeks ago


    Sharjah, United Arab Emirates Caliberly Full time

    Manage and lead UAE accounts team and India support office to get the accounting transactions of all locations recorded into the ERP on a real time basis complying UAE VAT and Corporate Tax Requirements.Review the roles and responsibilities of accounts team members on a continuous basis to assess the work load of each accounts staff, give trainings and...