INSPECTOR - COMPLIANCE

1. Inspect P&Z companies as per the risk rating

2. conduct interviews with UBOs and employees in charge

3. Contact companies

4. Scheduling meetings

5. Sending emails to the customers

   1. thank you emails

   2. feedback emails

   3. follow up emails

6. Follows compliance inspection checklist

7. Assist P&Z companies to understand Law 58 & 53 and other laws/policies that have inspection part

8. Raise customer awareness of a new law/policy

9. Provide feedback on weekly basis to compliance manager about the developments

10. Provide constructive solutions when it's required to achieve his monthly target

11. Perform other compliance duties/tasks as assigned and required

• Legal - Legislation Compliance -
  • Adherence to Laws :Ensures all local and applicable international laws, agreements and regulations are followed/adhered to.
• Legal - Legal - Negotiation and Influence
  • Persuasion Skills :Moves others toward a position, with or without authority, by communicating expertise and providing a compelling rationale.
  • Maximizing Value :Engages in discussion and arranges agreements that create maximum value and sustainability for all parties.
  • Considering Alternatives :Prepares non-standard legal documents and executive memoranda to support a proposed business case.

Legal - Knowledge of Legal Practice and Process

• Preparing and Filing Forms :Accurately uses legal terminology and properly prepares and submits legal forms, ensuring formatting compliance of legal documents.
• Legal - Knowledge of Legal and Regulatory Requirements
  • Understanding of legal and regulatory requirements :Keeps current on laws, controls and regulatory requirements framework and structure related to the core functions of DP World and its affiliates.
  • Adherence to legal and regulatory requirements :Adheres to legal and regulatory requirements (e.g., reporting mandates, compliance requirements).

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