Head of Compliance - Commodities/Trading

QatarYello; Dubai; Vor Ort; AED 420.000 - 640.000; Vollzeit

Zusammenfassung

QatarYello seeks a senior compliance leader to drive the organisation's AML and financial crime program across UAE entities in a high-risk metals trading environment. You will oversee KYC, CDD, EDD, sanctions screening, and monitoring for complex cross-border transactions, while advising senior leadership on risk tolerance and governance improvements.

You will build robust controls, engage with regulators and banks, and lead investigations into potential breaches, shaping the company’s

Qualifikationen

• Proven experience leading AML, financial crime, compliance, or risk functions within precious metals, commodities trading, banking, or financial services.
• Strong expertise in AML, KYC, CDD, EDD, sanctions screening, transaction monitoring, and beneficial ownership investigations.
• Deep understanding of UAE AML/CFT regulations and governance best practices.
• Experience engaging with regulators, auditors, banks, and external stakeholders while managing compliance risk independently.
• Knowledge of OECD Due Diligence Guidance, LBMA Responsible Sourcing Standards, commodities trading, mining, or precious metals supply chains would be highly advantageous.
• Demonstrated ability to challenge stakeholders, make independent risk-based decisions, and operate confidently in a high-growth, entrepreneurial environment with limited compliance infrastructure.

Aufgaben

• Lead and develop the organisation's compliance programme across multiple UAE entities, ensuring robust governance and risk management.
• Oversee AML, KYC, CDD, EDD, sanctions screening, transaction monitoring, and beneficial ownership assessments for high-risk counterparties.
• Evaluate source of funds, source of wealth, supply chain integrity, and responsible sourcing risks across international precious metals operations.
• Build, implement, and continuously enhance compliance policies, procedures, controls, and governance frameworks.
• Act as a key advisor to senior leadership while managing relationships with regulators, banks, auditors, and external advisors.
• Lead internal investigations into potential financial crime, sanctions concerns, responsible sourcing issues, and compliance breaches, providing clear recommendations to senior management on risk acceptance and mitigation.

Kenntnisse

AML

KYC

CDD

EDD

Sanctions screening

Transaction monitoring

Beneficial ownership investigations

Jobbeschreibung

Our client is a fast-growing international precious metals and mining business with operations spanning the Middle East, Latin America, Europe, and Asia. The organisation operates in a complex, high-risk trading environment and is committed to maintaining the highest standards of compliance, responsible sourcing, and governance.

• Lead and develop the organisation's compliance programme across multiple UAE entities, ensuring robust governance and risk management.
• Oversee AML, KYC, CDD, EDD, sanctions screening, transaction monitoring, and beneficial ownership assessments for high-risk counterparties.
• Evaluate source of funds, source of wealth, supply chain integrity, and responsible sourcing risks across international precious metals operations.
• Build, implement, and continuously enhance compliance policies, procedures, controls, and governance frameworks.
• Act as a key advisor to senior leadership while managing relationships with regulators, banks, auditors, and external advisors.
• Lead internal investigations into potential financial crime, sanctions concerns, responsible sourcing issues, and compliance breaches, providing clear recommendations to senior management on risk acceptance and mitigation.

• Proven experience leading AML, financial crime, compliance, or risk functions within precious metals, commodities trading, banking, or financial services.
• Strong expertise in AML, KYC, CDD, EDD, sanctions screening, transaction monitoring, and beneficial ownership investigations.
• Deep understanding of UAE AML/CFT regulations and governance best practices.
• Experience engaging with regulators, auditors, banks, and external stakeholders while managing compliance risk independently.
• Knowledge of OECD Due Diligence Guidance, LBMA Responsible Sourcing Standards, commodities trading, mining, or precious metals supply chains would be highly advantageous.
• Demonstrated ability to challenge stakeholders, make independent risk-based decisions, and operate confidently in a high-growth, entrepreneurial environment with limited compliance infrastructure.