Overview
Senior Compliance Officer Jobs in Dubai, UAE/Dubai at Hays
Job Description
Your new role Raise awareness regarding key compliance and trade sanction issues.
Support compliance risk management by identifying and proposing solutions to mitigate risks, including trade sanctions, anti-bribery, anti-corruption, antitrust, and market manipulation.
Advise the Front Office on appropriate measures related to sanctions compliance.
Provide guidance on deals and transactions from a sanctions perspective.
Identify and propose solutions to mitigate legal and compliance risks, including AML, ABC, and sanctions matters.
Monitor changes in applicable laws and international trade sanctions.
Create, maintain, and update compliance procedures and registers.
Develop training materials and conduct compliance training sessions.
What you’ll need to succeed
Experience in operations related to trade sanctions.
Knowledge of bribery and corruption regulations.
Excellent
communication skills
in English and Russian.
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Title: Senior Compliance Officer
Company: Hays
Location: Dubai, UAE/Dubai
Category: Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
