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Global Trade Compliance Lead

7 days ago

Dubai, Dubai, United Arab Emirates Talent Bridge HR Consultancy Dubai Full time
Key Accountabilities:

The Compliance Specialist will be responsible for ensuring our company's adherence to all relevant laws and regulations related to AML, antibribery, and international sanctions.

The ideal candidate will have a strong background in trade sanctions regulatory frameworks and commodity trading compliance, with fluency in both English and Russian.

This role requires high-level decision-making, integrity, and the ability to navigate complex regulatory landscapes, particularly concerning sanctions price cap rules affecting the Oil & Gas sector.

Responsibilities:
  • Ensure full compliance with Sanctions Framework Price Cap Rules and counter-sanctions.
  • Monitor and assess international sanctions developments affecting commodity trading.
  • Provide guidance on sanctions compliance, financial crime risk, and regulatory reporting.
  • Review contracts, transactions, and trading activities to identify potential sanctions risks.
Requirements:
  • Minimum 5 years of experience in Compliance with a focus on Trade Sanctions.
  • Strong background in Bribery and regulations, KYC/Due Diligence.
  • Experience in Trading, particularly in Commodities (Oil & Gas preferred).