Legal and Compliance Manager

1 month ago


Dubai, United Arab Emirates Marlin Selection Full time

A great opportunity to join an Oil Trading Firm as a Legal and Compliance Manager based in Dubai



We are a leading player in the dynamic and fast-paced oil trading industry in Dubai. With a commitment to excellence, innovation, and ethical business practices, we have established ourselves as a key player in the global energy market. As we continue to expand, we are seeking a dedicated and skilled Legal and Compliance Officer to join our team.

Position Overview: We are looking for a detail-oriented and experienced Legal and Compliance Officer to ensure that our operations comply with all relevant laws, regulations, and industry standards. The successful candidate will play a crucial role in safeguarding our business integrity and managing legal risks associated with our activities in the oil trading sector.

Responsibilities:


Compliance Management:
• Develop, implement, and oversee an effective compliance program to ensure adherence to relevant laws, regulations, and industry standards.
• Regularly review and update compliance policies and procedures to address changes in laws and regulations.
• Conduct regular risk assessments and implement measures to mitigate legal and compliance risks.


Contract Review and Negotiation:
• Review, draft, and negotiate various contracts and agreements, including but not limited to trading agreements, supplier contracts, and other legal documents.
• Ensure that contracts align with legal requirements and company policies.


Regulatory Reporting:
• Manage and coordinate regulatory reporting obligations, ensuring timely and accurate submissions to relevant authorities.
• Stay abreast of regulatory changes and update internal stakeholders on potential impacts.


Internal Training and Awareness:
• Develop and conduct training programs for employees to raise awareness of legal and compliance requirements.
• Provide ongoing support and guidance to ensure a culture of compliance within the organization.


Investigations and Dispute Resolution:
• Lead internal investigations into potential compliance violations and legal issues.
• Collaborate with external legal counsel when necessary and manage dispute resolution processes.


Relationship Management:
• Build and maintain positive relationships with regulatory authorities, legal partners, and other external stakeholders.
• Collaborate with internal departments to ensure legal and compliance considerations are integrated into business strategies.

Qualifications:
• Bachelor's degree in Law; Master’s degree or relevant certifications will be an advantage.
• Proven experience (5+ years) in a legal and compliance role within the oil and gas or commodities trading industry.
• In-depth knowledge of international trade laws, sanctions, and regulatory requirements.
• Strong negotiation, analytical, and problem-solving skills.
• Excellent communication and interpersonal skills.
• Ability to work independently and collaboratively in a fast-paced environment.

If you are Dubai based, have 3-5 years experience as a Compliance Officer in Commodities and have a legal background, please apply



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