Senior Compliance Officer

2 weeks ago

Dubai, Dubai, United Arab Emirates Inspire Selection | Recruitment Agency Full time

Russian Speaking Senior Compliance Officer

We are representing a well-established and expanding commodity trading business. Our client is committed to the highest standards of integrity and regulatory compliance, and they are seeking a highly skilled Russian Speaking Senior Compliance Officer to be part of their team. This role is critical to ensuring adherence to complex sanctions frameworks.

As a Senior Compliance Officer, you will be a vital part of our client's compliance framework, ensuring the business operates within legal and regulatory boundaries. Your responsibilities will include:

  • Sanctions Compliance: Expertly navigate and implement international sanctions regimes.
  • Compliance Monitoring & Reporting: Design and execute comprehensive monitoring programs, identify potential compliance gaps, and deliver detailed reports to management.
  • Policy & Procedure Development: Create, refine, and implement robust compliance policies and procedures aligned with evolving regulations.
  • Front Office Advisory: Provide timely and accurate compliance guidance to the front office, addressing trade sanctions, regulatory changes, and due diligence requirements.
  • Regulatory Updates: Proactively monitor and interpret regulatory changes, disseminating critical information to relevant stakeholders.
  • Due Diligence: Conduct thorough due diligence on counterparties and transactions to mitigate potential risks.
  • Training: Develop and deliver compliance training programs to enhance employee awareness and understanding.
  • Documentation: Maintain meticulous compliance records and documentation.

Requirements:

  • Significant experience as a Compliance Officer within the commodity business sector.
  • In-depth knowledge of trade sanctions, regulatory compliance, and commodity trade practices.
  • Strong expertise in international sanctions frameworks, particularly those related to Russia-Ukraine and Iran.
  • Exceptional analytical, problem-solving, and decision-making abilities.
  • Ability to work effectively both independently and collaboratively.
  • Excellent communication and interpersonal skills.
  • Fluency in Russian (spoken and written) and English, is essential.
  • Bachelor's degree in Law, Finance, Business, or a related field.

Due to volume of applications, only candidates who meet the client criteria will be contacted.

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

General Business

Industries

Oil and Gas

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