Overview
Trade Compliance Officer Compliance Specialist Jobs in Dubai, UAE/Dubai at Talent Bridge HR Consultancy Dubai
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 and 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 (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.
To Apply:
Please fill in all the fields and
submit your CV
to this job post.
Title: Trade Compliance Officer Compliance Specialist
Company: Talent Bridge HR Consultancy Dubai
Location: Dubai, UAE/Dubai
Category: Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
