Senior Compliance Officer | Dubai, UAE

Senior Compliance Officer

Hays Dubai, United Arab Emirates Apply now Posted 1 day ago Permanent 40,000 AED + benefits

Senior Compliance Officer

Hays Dubai, United Arab Emirates Apply now

Your new company

Under the supervision of the Head of Compliance, the Compliance Officer's primary purpose is to provide high-quality compliance expertise and assistance in a fast-moving commodities trading environment.

Your new role

• Raise awareness with respect to key compliance/ Trade Sanction(s) issue(s);
• Support compliance risk management, identify and propose solutions in order to mitigate compliance risks, including but not limited to trade sanctions, anti-bribery and corruption, antitrust and anti-market manipulation, etc.
• Advise Front Office on appropriate measures in connection with sanctions compliance,
• Provide guidance and advice on particular deals and transactions from a sanction point of view,
• Identify and propose solutions to mitigate legal/compliance risks, specifically, including but not limited to AML, ABC and Sanctions matters,
• Follow-up changes in applicable laws/ regulations and international trade sanctions;
• Create, maintain and update appropriate compliance procedures and registers;
• Develop training materials and communications and conduct compliance training.

What you'll need to succeed

• Experience in operations under Trade Sanctions;
• Bribery and Corruption regulations;
• Know your Customer/ Due Diligence;
• Excellent communication skills in English and Russian

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

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KYC Officer Hays Dubai, United Arab Emirates

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