Job Description
Location
: Shanghai
The job holder is a member of the DP World Group Compliance team and is required to provide reliable advice in respect of a broad range of compliance and regulatory issues that may be raised by Head Office and Regional Management.
Key Accountabilities
- Act as a trusted, strategic business partner by developing a strong understanding of DP World's business operations and collaborative working relationships with key stakeholders.
- Provide proactive, practical and effective guidance on compliance risks within Greater China, as well as those that may impact the larger organization.
- Coordinate the effective communication, localization and implementation of Group Compliance policies, procedures and other measures across Greater China, while identifying potential opportunities to further enhance our ability to detect and prevent potential compliance risks.
- Develop and coordinate impactful, relevant training and awareness activities to enhance employees' ability to apply DP World's Group Compliance Program to their day-to-day activities and prevent compliance risks.
- Facilitate third party management measures for high-risk relationships and/or transactions as dictated by internal policies, including due diligence, execution of relevant agreements and monitoring activities.
- Triage and escalate potential sanctions and export control risks to Group Compliance Sanctions Screening team
- Support Greater China's compliance with relevant data privacy regulations, including providing guidance on regulatory filings, execution of data protection agreements or equivalent, privacy impact assessments, processing of data subject rights, etc.
- Execute periodic compliance risk assessments, audit and monitoring activities and oversee development and implementation of appropriate, prioritized continuous improvement plans to mitigate risk.
- Collaborate with various members of the Group Compliance team to enhance and develop various aspects of the Group Compliance Program.
- Perform other related duties as assigned by the APAC Group Compliance Head.
Qualifications, Skills And Experience
- Bachelor's degree or equivalent level preferred in relevant areas of study (e.g. business administration, finance, law or a related field). JD, LLM, or equivalent legal degree is a plus.
- Minimum of 10 years of experience as a compliance manager or officer in a multinational organisation.
- Expertise in the relevant regional and global privacy and data protection legislation, Anti-Bribery and Corruption, Anti-trust / Competition laws, and Economic Sanctions.
- Experience in change management and driving adoption of new tools, processes, and decision support.
- Certified compliance professional is a plus.
- Highly ethical, principled and diligent with excellent planning skills.
- Excellent communication and interpersonal skills, with a high degree of accuracy and attention to detail.
- Demonstrated ability to collaborate effectively with cross-functional, regional and/or global teams.
- Understanding and demonstrated ability to apply industry best practices, concepts, and standards.
- Ability to manage multiple initiatives simultaneously, to work independently and manage discrete areas of responsibility with little direct supervision.
- Strong ability to champion a comprehensive compliance program, including ethics elements.
- Proficient computer skills.
- English and Mandarin fluency mandatory.
About Us
Trade is the lifeblood of the global economy, creating opportunities and improving the quality of life for people around the world. DP World exists to make the world's trade flow better, changing what's possible for the customers and communities we serve globally.
With a dedicated, diverse and professional team of more than 115,000 employees from 160 nationalities, spanning 78 countries on six continents, DP World is pushing trade further and faster towards a seamless supply chain that's fit for the future.
We're rapidly transforming and integrating our businesses -- Ports and Terminals, Marine Services, Logistics and Technology – and uniting our global infrastructure with local expertise to create stronger, more efficient end-to-end supply chain solutions that can change the way the world trades.
What's more, we're reshaping the future by investing in innovation. From intelligent delivery systems to automated warehouse stacking, we're at the cutting edge of disruptive technology, pushing the sector towards better ways to trade, minimizing disruptions from the factory floor to the customer's door.
DP World is on a mission to transcend boundaries and bridge the gap between all nations and cultures – not just in what we do but also in how we behave.
We are dedicated to creating a culture where everyone feels respected, supported, and empowered to reach their full potential. We believe that embracing inclusion and diversity, drives innovation and growth and helps us connect people, businesses, and societies. Free minds and different perspectives are changing our world, and together we can change what's possible.
WE MAKE TRADE FLOW