مسئول شناسایی الزامات و تطبیق

گروه ادمیرال تهران

منتشر شده 5 روز پیش

Job Description

  • Ensure adherence to relevant laws and regulations.
  • Monitor compliance with internal policies and procedures.
  • Conduct risk assessments to identify compliance risks.
  • Develop and implement compliance programs.
  • Perform regular audits to assess compliance status.
  • Prepare reports for management and regulatory authorities.
  • Collaborate with organizational units to present ideas and plans for risk mitigation and prevention.
  • Act as a liaison with regulatory bodies during audits or inquiries.

Requirements:

  • Bachelor’s degree in a related field such as Business Administration, Finance, Law, or Risk Management.
  • Professional certifications such as Certified Compliance and Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM), or others relevant to the specific industry.
  • Relevant work experience in compliance, risk management, or a related field, typically ranging from 2 to 5 years.
  • Strong understanding of industry-specific regulations and compliance requirements.
  • Familiarity with compliance software and auditing processes.

Why Join Us?

We are pioneers in global logistics and shipping solutions. Founded in 2013, ranking as the 20th international transportation company, we cover all transportation needs and provide specialized services in any transportation type including air, ocean, rail, and road shipment. At ADM Logistics Group, our employees enjoy the opportunity to work with cutting-edge technology, a diverse and inclusive work environment, and the chance to make a tangible impact on international TRADE. Join us and be part of a team that connects the world, your career journey is supported by a robust framework of global standards, fair performance evaluations, and tailored development plans. Together, we can navigate the complexities of international transportation and deliver excellence worldwide.

A Culture of Belonging:

At ADM, the commitment to equality, inclusion, and diversity is paramount. This approach is noticeable in every facet of the organization, evidenced by the equitable distribution of salaries and parity in job roles and ensuring equal job and promotion opportunities for all.

Being Part of a Global Workplace:

Picture yourself at one of the best workplaces on a global scale surrounded by people with different cultures and perspectives who challenge you, and support you.

Rewards:

We attract, retain, engage, and motivate our workforce by delivering effective rewards and C&B strategies.

Chart Your Course to Success with Us:

At ADM, we provide a robust framework for professional growth. With us, you can confidently climb the career ladder, equipped with knowledge and expertise.

Forwarded-Thinking Atmosphere:

We encourage our employees to explore new ideas and technologies that enhance operations and customer service. By fostering a culture of innovation, we ensure that every customer experiences a safe and enjoyable journey with us.

Employee Well-Being:

We strongly emphasize providing our colleagues with high-level resources to keep them healthy, wealthy, and wise. Whether it’s an insurance service, an organizational psychologist, a nutritionist, or a physician.

Enhance Your Career Path with Us.

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