Compliance Officer

• Implement and adapt Policies: Enforce internal compliance policies, procedures, and control systems aligned with applicable laws and industry regulations.
• Monitor Regulatory Compliance: Ensure adherence to local and international regulatory frameworks (e.g., AML, sanctions, trade compliance).
• Conduct Audits and Risk Assessments: Perform regular audits and risk assessments to identify non-compliance areas and recommend corrective actions.
• Manage Reporting Obligations: Prepare and submit compliance reports to regulatory authorities and senior management in a timely and accurate manner.
• Investigate Compliance Incidents: Investigate suspected violations or breaches, document findings, and support the implementation of remediation plans.
• Training and Awareness: Deliver compliance training and awareness programs to promote a culture of integrity and accountability across the organization.
• Maintain Compliance Records: Ensure accurate documentation of all compliance activities, including audit results, policy updates, approvals, and risk mitigation actions.
• Any other mandates that may be given by the line manager or the BU CEO to ensure effective implementation of AD Ports Compliance and industry related regulatory compliance.

• Liaise with Regulators and Auditors: Act as the primary point of contact for regulatory bodies, external auditors, and legal advisors on compliance matters.
• Advise Senior Management: Provide strategic guidance to the BU and M&S Cluster (as mandated from time to time) leadership on compliance risks, regulatory changes, and ethical considerations to support informed decision-making.
• Enhance Compliance Culture: Promote a proactive compliance culture by embedding ethical standards and compliance principles into business operations and decision-making processes.
• Compliance Risk Management: Contribute to the development and implementation of the organization's overall risk management strategy, ensuring compliance risks are identified, assessed, and mitigated effectively.
• Policy Alignment Across Functions: Collaborate with internal departments to ensure compliance policies are integrated into operational workflows and aligned with business objectives.

• Permanent contract.
• Access to a flexible remuneration plan (health insurance, transport…).
• Ticket Restaurant.
• Afternoon off on your birthday.
• Continuous training in our Corporate University (Learning Platform).
• Being part of a dynamic team with global impact.
• A role with many possibilities for professional and personal growth.
• A diverse work environment, with daily contact with people from different countries.
• The opportunity of participate in the definition of the finance function at a global level.

• Bachelor's degree in Law, Finance, Business Administration, or related field.
• Master's degree is a plus.
• CCEP, ICA, CRCMP, or CAMS certification (preferred).
• Knowledge of AML, FCPA, and UAE regulatory frameworks.
• Experience with compliance management systems and audit tools.
• Fluent in English and Spanish (spoken and written).
• Any other languages are valued.
• Minimum 4-5 years in a compliance advisory role.
• Experience in regulatory compliance, preferably in maritime, logistics, or international trade sectors.
• Knowledge of compliance frameworks and regulatory environments
• Risk assessment and audit skills.
• Demonstrated ability to navigate complex regulatory environments and ensure organizational adherence to international sanctions regimes (e.g., OFAC, EU, UN).
• Strong analytical and problem-solving abilities
• Excellent communication and training delivery skills
• Familiarity with maritime or international trade regulations is a plus

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