Job Description
Lead compliance efforts at DP World in Toronto, focusing on economic sanctions and trade compliance. You’ll ensure integrity and adherence to regulations for international logistics operations.
As a Group Assistant Manager, you will support DP World’s Global Sanctions Programme, conducting essential compliance assessments for cross-border transactions. This role is ideal for candidates with strong knowledge of sanctions laws and logistics operations who can work independently, analyze risks accurately, and drive improvements in compliance workflows.
Key Responsibilities:
• Perform due diligence and compliance checks on third parties
• Identify compliance risks during second-level reviews
• Communicate needs for documentation in compliance alerts
• Document risk analyses and decisions for escalated cases
• Improve automated screening and compliance training initiatives
Requirements:
• 2-3 years in compliance at a multinational organization
• Strong knowledg...
As a Group Assistant Manager, you will support DP World’s Global Sanctions Programme, conducting essential compliance assessments for cross-border transactions. This role is ideal for candidates with strong knowledge of sanctions laws and logistics operations who can work independently, analyze risks accurately, and drive improvements in compliance workflows.
Key Responsibilities:
• Perform due diligence and compliance checks on third parties
• Identify compliance risks during second-level reviews
• Communicate needs for documentation in compliance alerts
• Document risk analyses and decisions for escalated cases
• Improve automated screening and compliance training initiatives
Requirements:
• 2-3 years in compliance at a multinational organization
• Strong knowledg...