Trade Compliance Officer

Trade Compliance Officer Compliance Specialist Jobs in Dubai

Location: Dubai United Arab Emirates

Job Type: FullTime

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 antibribery 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 highlevel decisionmaking 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 countersanctions.
• 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.

AntiBribery & KYC/Due Diligence

• Conduct KYC and due diligence on clients suppliers and business partners.
• Oversee antibribery and anticorruption 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 regulations KYC/Due Diligence.
• Experience in Trading particularly in Commodities (Oil & Gas preferred).

Knowledge of Sanctions & Regulatory Frameworks

• Sanctions Framework
• Price Cap Rules & countersanctions
• Oil & Gas sector regulations

Skills & Competencies

• Strong decisionmaking 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 taxfree 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

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