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Job Purpose
The role supports DP World Global Sanctions Programme in Freight Forwarding / Logistics operations.
The individual will work as part of Sanctions Compliance team and will conduct compliance assessments for international cross-border transactions and third party relationships, with a specific focus on ensuring compliance with applicable laws and regulations related to economic sanctions and trade compliance (e.g., export controls) across DP World Freight Forwarding / Logistics operations.
This helps ensure that DP World conducts its business at the highest level of integrity and in full compliance with the applicable national and international laws and regulations, as well as the Group’s internal policies, professional standards and best industry practices.
The role requires strong knowledge of international Sanctions and Export Controls laws, experience with logistics operations, handl...