Trade Compliance Officer | Compliance Specialist | Jobs in Dubai

Trade Compliance Officer | Compliance Specialist | Jobs in DubaiLocation: Dubai, United Arab EmiratesJob Type: Full-TimeIndustry: Trading / Commodities / Oil & GasReports to: Head of Compliance / Legal & Risk DirectorJob 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.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 FrameworkOil & Gas sector regulationsStrong 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.Benefits & Compensation:Competitive tax-free salary (based on experience and qualifications).Work with a globally recognized trading company in Dubai.Similar Job Titles in Dubai:Sanctions & Risk AnalystFinancial Crime Compliance SpecialistKYC & Due Diligence Compliance ManagerCommodities Trading Compliance OfficerTo 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.#J-18808-Ljbffr