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Quality,Compliance&Export Control Officer(Defence/Aerospace/Industrial)

Segula Technologies
onsite
Abu Dhabi, United Arab Emirates

About this role

Quality,Compliance&Export Control Officer(Defence/Aerospace/Industrial)

Mission

Some imagine the future. At SEGULA, we build it.

Job Description The successful candidate will support regulatory compliance, sanctions screening, export-control activities and counterparty due diligence.

Responsibilities

  • Monitor regulatory compliance.

  • Conduct sanctions screening.

  • Conduct restricted-party screening where required.

  • Perform counterparty due diligence.

  • Support supplier and customer compliance reviews.

  • Review transactions for potential export-control restrictions.

  • Maintain compliance records.

  • Maintain due-diligence documentation.

  • Support risk assessments.

  • Escalate identified compliance issues.

  • Maintain appropriate audit trails.

  • Coordinate with Procurement, Logistics and Management.

  • Support internal compliance procedures and controls.

  • Profile

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