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Open nowFirst seen 6 days ago

Trade Compliance Officer | Compliance Specialist | Jobs in Dubai

Talent Bridge HR Consultancy Dubai220 open roles

Where
Dubai, United Arab Emirates
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Your applicationOpen nowTrade Compliance Officer | Compliance Specialist | Jobs in DubaiTalent Bridge HR Consultancy Dubai · Dubai, United Arab Emirates

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This job: first seen 6 days ago

The posting

Trade Compliance Officer | Compliance Specialist | Jobs in Dubai

Location: Dubai, United Arab Emirates

Job Type: Full-Time

Industry: Trading / Commodities / Oil & Gas

Reports to: Head of Compliance / Legal & Risk Director

Job Description:

A leading trading company in Dubai is seeking an experienced Compliance Specialist to ensure compliance with AML, anti-bribery regulations, international sanctions and KYC due diligence processes. The ideal candidate must have a strong background in trade sanctions, regulatory frameworks, and commodity trading compliance, with fluency in 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.

Key Responsibilities:

Regulatory Compliance & Trade Sanctions:

  • 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.

Anti-Bribery, Corruption & KYC/Due Diligence:

  • Conduct KYC and due diligence on clients, suppliers, and business partners.
  • Oversee anti-bribery and anti-corruption policies, ensuring compliance with international standards.
  • Implement AML and financial crime prevention measures to mitigate risks.
  • Liaise with regulatory bodies and legal teams regarding compliance obligations.

Compliance & Risk Management in Trading (Commodities & Oil & Gas):

  • Advise trading teams on sanctions implications for transactions in the commodities sector.
  • Ensure compliance with Oil & Gas sector regulations, particularly price cap measures.
  • Develop and implement internal policies and procedures to align with trade compliance requirements.
  • Conduct internal audits and compliance training programs for employees.

Candidate Requirements:

Experience:

  • Minimum 5 years of experience in Compliance, with a focus on Trade Sanctions.
  • Strong background in Bribery and Corruption regulations, KYC/Due Diligence.
  • Experience in Trading, particularly in Commodities (Oil & Gas preferred).

Knowledge of Sanctions & Regulatory Frameworks:

  • Sanctions Framework
  • Price Cap Rules & counter-sanctions
  • Oil & Gas sector regulations

Skills & Competencies:

  • Strong decision-making abilities with high integrity.
  • Excellent organizational and time management skills.
  • Attention to detail and accuracy in compliance assessments.
  • Effective communication skills, with the ability to work across diverse teams.

Language Requirements:

  • Fluent in English (mandatory).
  • Fluent in Russian language (mandatory).

Benefits & Compensation:

  • Competitive tax-free salary (based on experience and qualifications).
  • Comprehensive health insurance.
  • Annual flight tickets.
  • Professional development opportunities.
  • Work with a globally recognized trading company in Dubai.

Similar Job Titles in Dubai:

  • Trade Compliance Officer
  • Sanctions & Risk Analyst
  • Financial Crime Compliance Specialist
  • KYC & Due Diligence Compliance Manager
  • Commodities Trading Compliance Officer

To Apply:

Please fill in all the fields and submit your CV to this job post.

About Us:

Talent Bridge HR Consultancy is a Headhunting Company in Dubai, specializing in Executive Search in Dubai.

Your trusted Recruitment Agency in Dubai for hiring the best Talent in Dubai.

International Recruitment Consultancy in Dubai.

76+ Job Vacancies advertised on our Job Portal here:

www.careers.talentbridgedubai.com

Hashtags:

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

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