Leonid Group is proud to be retained on an executive search for one of our clients, a Trade Compliance Manager, based in UAE.

Leonid Group have been retained to search for a Trade Compliance Manager based in Sharjah, UAE.

Purpose of the role:

You will report directly into the Chief Compliance Officer and develop a Trade Compliance Program to operate within the Compliance Function, that will allow the company to identify risks associated with Trade Compliance and prevent and mitigate risks
Provide management with advice related to the above-mentioned topics and work closely with Operations to ensure full compliance with local and international regulations governing these files
Responsible for developing and drafting policies, Standards and Procedures related to Trade Compliance.

Our client is a leading energy services company that helps clients meet the world’s evolving energy needs, using engineering know-how and consultancy expertise to design, build, and operate world-class energy facilities that are engineered for safety, optimal efficiency, and low emissions. Founded in the 1980's, they now have 31 offices and around 8,500 staff worldwide, representing more than 80 nationalities.

Key Accountabilities:

Hold strong business relationships/partnerships with various stakeholders of the Trade Compliance Due Diligence Tool at all levels (including but not limited to Operations, Logistics and Procurement) to help facilitate successful implementation of the Trade Compliance Program
Develop knowledge of Import and Export regulations in the countries where the company operates, to be able to provide guidance and support to the operations
Monitor Trade Sanctions and Embargos imposed on different countries and provide guidance and support to operations
Develop sound knowledge of the company's operations to be able to identify the red flags and to prevent and/or mitigate the risks associated with Trade Compliance
Develop and implement a tailor-made training program for identified targeted employees on different Trade Compliance program elements
Liaise with Group Internal Audit and Compliance in developing a Trade Compliance auditing program.

Knowledge & Qualifications:

Strong understanding of the Import & Export global and local requirements
Strong understanding of the Trade Sanctions and Embargos
Strong understanding of Supply Chain operations, including logistics and customs clearance
Legal, Audit, Business or Economics degree, complemented by
Working knowledge of the Compliance discipline, particularly in relation to the delivery of robust Compliance programmes

Your profile:

Critical judgement/analytical skills and ability to quickly identify and understand trade compliance related risks
Credibility in discussions with the business and functions
Knowledge of the company's Supply Chain function and overall operations
Strong written and verbal communication skills with the ability to deal with internal and external stakeholders, such as trade compliance services providers, clients and company employees
Excellent presentation and listening skills
Outgoing, excellent team building skills, ability to maintain confidentiality and objectivity
Fact based approach and attention to detail – comfortable operating in a detailed, fact-based environment
Strong organisational skills and drive
Ability to prioritise workload and deal with conflicting priorities
Conscientious and methodical with excellent attention to detail, highly organised and capable of managing conflicting priorities and deadlines
Experience in working alongside a team of professionals with diverse competencies and experience (e.g.: Accountants, Internal Auditors, Engineers, Lawyers, Finance, etc.)
Experience of working with different geographies and multicultural environment
Experience in dealing with third parties’ providers of compliance related services.
Understanding of the business risks and the internal control environment
10-15 years of experience in Trade Compliance
Oil and gas experience desirable.

Leonid Group Corporate Governance is a talent acquisition consultancy that specialises in the placement of Legal, Compliance, Risk, ESG and Sustainability and Audit professionals on an international scale across the Americas, EMEA, and APAC.These are global disciplines with teams worldwide, and our network reflects this. We work with multinational corporations to help structure their departments with the best people, from the Global Chief Compliance Officer and General Counsel to the Compliance Analyst and Trade Compliance Specialist.