Regional Compliance Officer, META

apartmentHilti Emirates placeDubai calendar_month 

Job Description

What's the Role

Regional compliance management with focus on compliance risk such as anti-corruption, anti-trust, fraud prevention, anti-discrimination, conflict of interests, AML, export/sanctions compliance, data protection, human rights and product regulatory compliance in the META region.

Apply best practices in the relevant markets and adhere to the companywide benchmark. Contribute and drive establishment of these standards in your area of responsibility and assure compliance within the network of organizations in the region.

Who is Hilti

Hilti is where innovation is improving productivity, safety and sustainability in the global construction industry, and beyond. Where strong customer relationships are creating solutions that build a better future. Where there is pride and a sense of belonging across our 120 locations, carrying right into our lives and homes.

Where people are exploring possibilities, leveraging their potential, owning their personal development and growing lasting careers. Make Real at Hilti

What does the role involve

Policy Development & Implementation:

  • Support Group Chief Compliance Office and Regional Management in the development and roll-out of compliance-related policies.
  • Coordinate implementation of compliance-related policies and other compliance management initiatives in the META region
  • Provide export and sanctions compliance counseling to local sales and logistics team, KYC and due diligence processes
  • Ensure a coordinated approach to enhancements of the Compliance Management System in the region
  • Conduct regular risk assessments to identify potential compliance risks and develop mitigation strategies.

Monitoring & Reporting:

  • Monitor implementation of and adherence to internal policies and procedures
  • Coordinate compliance reporting / monitor KPI`s on regional level and provide information to Group Chief Compliance Officer
  • Ensure use of provided tools for the Compliance Management System in region

Compliance Investigations:

  • Conduct internal investigations of suspected compliance violations using IT tools and standard techniques
  • Manage external consultants and law firms as required during the investigations and coordinate relevant internal stakeholders

Training Program:

  • Develop Compliance Training Program for the region aligned with the group strategy
  • Conduct training workshops with target audience on compliance policies and initiatives (including training the local compliance officers) and support training courses held by Group Chief Compliance Officer in region
  • Be the region-wide central point of contact for compliance querie s

Compliance Queries & Data Protection Inquiries:

  • Manage all compliance inquiries and incidents as central point of contact
  • Implement and ensure compliance with processes for all data-protection related inquiries/incident in cooperation with the local data protection officers.

According to 86% of our employees, teamwork and respectful interaction with one another is a fundamental part of our corporate culture.

What do we offer

Show us what you're made of and we'll offer you opportunities to move around the business to work abroad, experience different job functions and tackle different markets. It's a great way to find the right match for your ambitions and achieve the exciting career you're after.

Year upon year we are recognised as one of the top Great Place to Work employers, both globally and locally. And when you meet us you'll understand why. We have a diverse team of people with a variety of nationalities, backgrounds and experiences.

Success at Hilti is down to teamwork and ability, no matter where you're from.

What You Need Is
  • Fully qualified lawyer with 5 -10 years of compliance-related experience in the compliance organization of a multi-national enterprise. Solid experience in the areas of responsibility as mentioned above.
  • Prior experience with compliance investigations, audit / finance and/or law enforcement is an advantage
  • Proven track-record of providing high quality compliance advice in a very diverse business environment in the META region
  • Reference regional network to improve the compliance process further
  • Excellent communication and project management skills
  • Proactivity and self-motivation, ability to influence in a matrix environment
  • Fluency in English + one regional language (additional languages are beneficial)
  • IT-literacy (MS-Office + online platform for compliance management, forensic IT tools)
  • Relevant experience in related industry sector advantageous
  • Flexibility and willingness to travel

Why should you apply

Year upon year we are recognized as one of the top Great Place to Work employers, both globally and locally. And when you meet us you'll understand why. We have a diverse team of people with a variety of nationalities, backgrounds and experiences.

Success at Hilti is down to teamwork and ability, no matter where you're from.

We look forward to receiving your application!

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