Join DP World in Toronto as a Group Assistant Manager focusing on economic sanctions and trade compliance for logistics operations. Your role will emphasize integrity and compliance assessments.
This pivotal position supports global sanctions compliance efforts within DP World. You will engage in due diligence for international transactions and develop risk assessments. Candidates should possess a deep understanding of sanctions laws combined with logistics experience, ready to work independently and enhance efficiency in compliance functions.
Key Responsibilities:
• Conduct sanctions and trade compliance due diligence
• Assess compliance risks at second level reviews
• Communicate with business lines on documentation needs
• Document risk assessments for escalation decisions
• Assist in enhancing training for compliance workflows
Requirements:
• Minimum 2-3 years in compliance roles
• Extensive knowledge of export controls and sanctions
• Proficient in...