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القانوني والامتثال · وصف وظيفي

Trade Compliance Duty Manager

Plan, direct, or coordinate activities of an organization to ensure compliance with ethical or regulatory standards. In the GCC market, this role is actively hired across saudi with 2 recent postings.

إعلانات الخليج
2
الأسواق النشطة
1
الخبرة المعتادة
7-10 years
لمحة عن الراتب

كم يتقاضى Trade Compliance Duty Manager في الإمارات

الوسيط الشهري الإجمالي بالدرهم لوظيفة Trade Compliance Duty Manager بمستوى متوسط. اطّلع على التفصيل الكامل حسب الدولة ومستوى الخبرة.

المئوية 25
18,000
الوسيط
27,500
المئوية 75
40,000
اطّلع على نطاقات الرواتب ←
المهام الرئيسية
  • 01Duty Exemption Management   Lead and manage the company’s customs duty exemption programs, ensuring eligibility, approvals, and renewals are maintained. Oversee submission and follow
  • 02up of duty exemption requests with governmental entities. Monitor compliance with Saudi Arabian regulations and ensure accurate reporting for duty
  • 03Report violations of compliance or regulatory standards to duly authorized enforcement agencies as appropriate or required.
  • 04Identify compliance issues that require follow-up or investigation.
  • 05Discuss emerging compliance issues to ensure that management and employees are informed about compliance reporting systems, policies, and practices.
  • 06File appropriate compliance reports with regulatory agencies.
  • 07Maintain documentation of compliance activities, such as complaints received or investigation outcomes.
  • 08Consult with corporate attorneys as necessary to address difficult legal compliance issues.
  • 09Conduct or direct the internal investigation of compliance issues.
  • 10Provide employee training on compliance related topics, policies, or procedures.
  • 11Serve as a confidential point of contact for employees to communicate with management, seek clarification on issues or dilemmas, or report irregularities.
  • 12Verify that all regulatory policies and procedures have been documented, implemented, and communicated.
المؤهلات المطلوبة
  • — making, and problem
  • — solving skills. Strong stakeholder management with government authorities and third
  • — 10 years of experience in customs and trade compliance, with at least 3 years in a managerial role. Hands
المؤهلات التعليمية
  • — Bachelor's degree

المهارات المطلوبة

complianceexcelsaporacleleadershipawserpprocurement

المهارات المفضّلة

auditsupply chainReading ComprehensionActive ListeningWritingSpeakingCritical ThinkingActive LearningLearning StrategiesMonitoringSocial PerceptivenessCoordination

الأدوات والتقنيات

saporacleexcelawserpteams80-20 Software Leaders4Actimize Brokerage Compliance SolutionsAdobe AcrobatAgiliance Compliance ManagerAline GRCApple SafariARC Logics SwordArcher Compliance ManagementAssurX CATSWebAssurX Financial Services Compliance Management System

شركات نرى أنها توظّف

  • Lucid Motors Middle East
  • Lucid Motors

التوظيف حاضر في

  • saudi
اطّلع على نطاقات الرواتب ←افتح في مولّد الوصف الوظيفي ←
أدوار ذات صلة

المزيد من الأدوار في القانوني والامتثال

أدوات مجانية · 04

أدوات مجانية إضافية

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