Shipping Companies

Cyprus

Sallaum Lines

Shipping / Maritime

Business Consultants

ROLES AND RESPONSIBILITIES:&nbsp;Internal Control:<ul><li>Develop strategic plans to implement compliance initiatives, ensuring alignment with organizational goals.</li><li>Oversee the preparation and execution of compliance action plans and targets for members</li><li>Collaborate with department heads to design, implement and enforce internal control policies and regulations that comprehensively cover all departments.</li><li>Contribute to the induction of staff members on risk management, the control framework and internal control</li><li>Manage team recruitment in accordance with established criteria</li><li>Train team members to ensure compliance targets are met</li><li>Provide regular report on compliance activities in the agreed format</li></ul>Risk Management:<ul><li>Identify, assess, and document risks, recommending appropriate actions to mitigate them effectively.</li><li>Continuously update risk assessments and track progress on risk management strategies.</li><li>Conduct periodic internal reviews to identify and address compliance concerns.</li><li>Develop and implement risk management strategies and action plans.</li><li>Monitor adherence to key controls across all business functions, including program, finance, grant management, human resources, IT, partnerships, operations, and in any other area of business as relevant.</li><li>Regularly communicate regulatory requirements to ensure compliance with established guidelines.</li><li>Review corporate KYC forms for accuracy and consistency in partners’ profiles.</li><li>Conduct KYC/CDD on partners and other third parties the business relationship.</li><li>Screen partners and other third parties against sanctions lists and another relevant database</li></ul>Monitoring and Evaluation (M&amp;E):<ul><li>Establish KPIs to monitor compliance effectiveness.</li><li>Verify oversight mechanism and monitor tools</li><li>Develop remedial plans when compliance issue arises once needed.</li><li>Maintain thorough documentation of compliance activities.</li></ul>&nbsp;QUALIFICATIONS AND EDUCATION REQUIREMENTS:&nbsp;<ul><li>BSc/BA in Law, Finance, Business Administration or related field.</li><li>Proven experience of a minimum of 7 years as compliance manager.</li><li>Strong understanding of reporting procedures and record-keeping.</li><li>Methodical and diligent with outstanding planning abilities.</li><li>Excellent communication skills.</li><li>Strong analytical and problem-solving skills to assess and resolve compliance issues.</li><li>Certified compliance professional is a plus.</li><li>In-depth knowledge of the industry’s standards and regulations is a plus.</li></ul>

Compliance Manager (Shipping)

Compliance Manager (Shipping)

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