Place: Dubai - United Arab Emirates
Publication Date: 04/04/2023
Ref: AB002323

Job Details

For one of our clients, an oil trading company, we are seeking to recruit a Compliance Officer/Office Manager to be based in Dubai.

Your mission :

  • Develop, initiate, maintain, and revise compliance and KYC procedure policies
  • Monitor all regulatory compliance issues for investigation and resolution
  • Collaborate with relevant departments
  • Assess and evaluate compliance with regulatory obligations and group policies
  • Identify potential sectors of compliance vulnerability and risk
  • Manage all aspects of the office in Dubai (service providers, contact with local authorities, etc...)

Your profile :

  • Minimum of 3 years of experience as a Compliance Officer (within a physical commodity trading company)
  • A Law Degree or Master’s Degree in Economics, Finance or Business Administration
  • Good knowledge of AML, sanction aspects and fine expertise on compliance issues
  • Solid analytical skills and detail-oriented
  • Fluent in English (written and spoken), any other languages an asset
  • Strong sense of ethic and good communicator

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