Overview
Trade Compliance Officer | Compliance Specialist | Jobs in Dubai at Talent Bridge HR Consultancy Dubai — Dubai, United Arab Emirates. ### **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**.
Full job description
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.
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.
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.
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