Restricted Commodities Compliance Lead

Restricted Commodities Compliance Lead – DHL, Dhahran

Join DHL, a global leader in logistics and supply chain solutions, as the Restricted Commodities Compliance Lead in Dhahran. In this pivotal role, you will spearhead the implementation and enforcement of stringent compliance protocols for restricted commodities, ensuring full alignment with international, regional, and local regulations. This position demands a strategic mindset, meticulous attention to detail, and a deep commitment to maintaining operational integrity within a high-stakes environment.

As the Restricted Commodities Compliance Lead, you will play a critical role in safeguarding DHL’s reputation and mitigating risks associated with the transportation, handling, and documentation of sensitive or regulated materials. Your expertise will be instrumental in developing and overseeing compliance frameworks that adhere to evolving legal requirements, including but not limited to export controls, sanctions, and hazardous materials regulations. This role requires a proactive approach to identifying compliance gaps, implementing corrective measures, and fostering a culture of accountability across teams.

The ideal candidate will possess a robust background in regulatory compliance, particularly within the logistics, transportation, or trade sectors. Experience in managing restricted commodities—such as dual-use goods, hazardous materials, or controlled substances—is essential. Strong analytical skills, coupled with the ability to interpret complex legal and regulatory documentation, will be key to excelling in this position. Additionally, proficiency in leveraging compliance software, risk assessment tools, and data analytics platforms will enhance your effectiveness.

In this dynamic role, you will collaborate closely with cross-functional teams, including legal, operations, and customs compliance, to ensure seamless adherence to regulatory standards. Your leadership will extend to training and mentoring staff on compliance best practices, fostering a proactive and well-informed workforce. Furthermore, you will represent DHL in regulatory engagements, liaising with government authorities, industry bodies, and external stakeholders to stay ahead of compliance trends and potential risks.

If you are a detail-oriented professional with a passion for regulatory excellence and a desire to contribute to a global logistics powerhouse, we invite you to apply for the Restricted Commodities Compliance Lead position at DHL in Dhahran. This opportunity offers not only a challenging and impactful role but also the chance to grow within a dynamic, international organization committed to innovation and integrity.

Key Responsibilities:

• Develop, implement, and continuously update compliance policies and procedures for restricted commodities in alignment with international, regional, and local regulations.
• Conduct thorough risk assessments to identify potential compliance violations and implement mitigation strategies to ensure operational continuity.
• Oversee the documentation and reporting processes for restricted commodities, ensuring accuracy, completeness, and adherence to regulatory requirements.
• Lead audits and inspections to verify compliance across DHL’s operations, providing actionable insights and recommendations for improvement.
• Collaborate with legal and regulatory teams to interpret complex compliance frameworks and stay abreast of legislative changes.
• Train and mentor staff on compliance protocols, fostering a culture of awareness and accountability within the organization.
• Act as the primary point of contact for regulatory authorities, industry bodies, and external stakeholders regarding compliance matters.
• Monitor industry trends and emerging regulations, proactively advising leadership on potential impacts and strategic adjustments.
• Ensure alignment with DHL’s corporate social responsibility (CSR) and ethical standards in all compliance-related activities.

Qualifications and Skills:

• A bachelor’s degree in Law, Business Administration, Supply Chain Management, or a related field; a master’s degree or professional certification in compliance is a significant advantage.
• Proven experience (5+ years) in compliance, regulatory affairs, or a related field, with a focus on restricted commodities, export controls, or hazardous materials.
• In-depth knowledge of international trade regulations, sanctions, and export control laws (e.g., ITAR, EAR, WCO, and local regulations).
• Strong analytical and problem-solving skills with the ability to interpret and apply complex regulatory frameworks.
• Excellent communication and stakeholder management skills, with the ability to articulate compliance requirements clearly to diverse audiences.
• Familiarity with compliance management software, risk assessment tools, and data analytics platforms.
• Proven leadership abilities with experience mentoring teams and driving cultural change toward compliance excellence.
• Fluency in English is required; proficiency in Arabic is a strong asset given the location in Dhahran.

This role offers a unique opportunity to make a tangible impact on DHL’s global operations while contributing to the safety, security, and ethical integrity of our supply chain. If you are a compliance professional eager to take on a leadership challenge in a fast-paced, international environment, we encourage you to apply.