Temp. Local Compliance Specialist (12 Months)

Posted By Gulf Recruitments
Daimler - Dubai - Reporting to Local Compliance Manager Main Objectives To provide support with the implementation and maintenance of an effective Compliance Management System in accordance with corporate requirements and local laws and regulations. This includes ensuring: Compliance and Integrity awareness Compliance risk assessments, performance monitoring and reporting Implementation of risk based control procedures based on Daimler Compliance standard Ongoing, effective communications and training on Compliance requirements for both internal stakeholders as well as external business partners Tasks Anti-Corruption Providing a timely, effective and consistently applied Compliance consultation and documentation process Business Partner Integrity Management; including due diligence process support and monitoring of government and other high risk transactions by supporting the Mandatory Consultation Process (Transaction Check) Checks against Sanction Lists (CSL) 1st...

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