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Trade Compliance Officer

2 weeks ago

Dubai, Dubai, United Arab Emirates Talent Bridge HR Consultancy Dubai Full time
Trade Compliance OfficerCompliance Specialist Jobs in Dubai

Location: Dubai United ArabEmirates
Job Type: FullTime
Industry: Trading /Commodities / Oil & Gas
Reportsto: Head of Compliance / Legal & RiskDirector

JobDescription:

A leadingtrading company in Dubai is seeking anexperienced Compliance Specialist toensure compliance withAML antibriberyregulations international sanctions and KYC due diligence processes . The ideal candidatemust have a strong background in trade sanctionsregulatory frameworks and commodity tradingcompliance with fluency in English andRussian .

This role requireshighlevel decisionmaking integrity and the ability tonavigate complex regulatory landscapes particularlyconcerning sanctions price cap rules affecting theOil & Gas sector .

KeyResponsibilities: Regulatory Compliance & TradeSanctions:
  • Ensurefull compliance with Sanctions Framework Price CapRules and countersanctions .
  • Monitor and assess international sanctionsdevelopments affecting commodity trading.
  • Provide guidance on sanctions compliancefinancial crime risk and regulatoryreporting .
  • Reviewcontracts transactions and tradingactivities to identify potential sanctionsrisks.
AntiBribery& KYC/Due Diligence:
  • Conduct KYC and duediligence on clients suppliers and businesspartners.
  • Oversee antibriberyand anticorruption policies ensuring compliance withinternational standards.
  • ImplementAML and financial crime preventionmeasures to mitigate risks.
  • Liaise with regulatory bodies and legalteams regarding compliance obligations.
Compliance & RiskManagement in Trading (Commodities & Oil &Gas):
  • Advise tradingteams on sanctions implications fortransactions in the commodities sector.
  • Ensurecompliance with Oil & Gas sectorregulations particularly price capmeasures.
  • Develop and implementinternal policies and procedures toalign with trade compliance requirements.
  • Conduct internal audits and compliancetraining programs for employees.
CandidateRequirements: Experience:
  • Minimum 5 years of experience inCompliance with a focus on TradeSanctions .
  • Strong background inBribery and regulations KYC/DueDiligence .
  • Experience inTrading particularly in Commodities (Oil & Gaspreferred) .
Knowledge of Sanctions & RegulatoryFrameworks:
  • SanctionsFramework
  • PriceCap Rules & countersanctions
  • Oil & Gas sectorregulations
Skills &Competencies:
  • Strongdecisionmaking abilities with highintegrity.
  • Excellentorganizational and time managementskills .
  • Attention to detail andaccuracy in compliance assessments.
  • Effectivecommunication skills with the abilityto work across diverse teams.
LanguageRequirements:
  • Fluent in English (mandatory).
  • Fluent in Russian language (mandatory).
Benefits &Compensation:
  • Competitive taxfree salary (based on experience and qualifications).
  • Comprehensive healthinsurance .
  • Annualflight tickets .
  • Professional developmentopportunities .
  • Work with a globally recognized tradingcompany in Dubai .
Similar Job Titles inDubai:
  • TradeCompliance Officer
  • Sanctions & RiskAnalyst
  • Financial Crime ComplianceSpecialist
  • KYC & Due Diligence ComplianceManager
  • Commodities Trading ComplianceOfficer
ToApply:

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About Us:

Talent Bridge HR Consultancy is aHeadhunting Company in Dubai specializing inExecutive Search in Dubai .
Yourtrusted Recruitment Agency in Dubai for hiring the best Talent in Dubai.
International Recruitment Consultancy inDubai .

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#jobsindubai #careersindubai #recruitmentindubai#executivesearchindubai #headhuntingindubai #headhuntersindubai#tbhrc #talentbridgedubai #talentbridgehrconsultancy#ComplianceJobs #SanctionsCompliance #TradeCompliance#OilAndGasCompliance #KYCCompliance#FinancialCrimePrevention

Key Skills
Compliance Management,RiskManagement,Financial Services,PCI,Banking,Cost AccountingStandards,Quality Systems,Research Experience,NISTStandards,Securities Law,SOX,ISO 27000
Employment Type : Full Time
Experience: years
Vacancy: 1