Compliance Expert

Dubai, United Arab Emirates

Job Description

About the job Compliance ExpertJob Title: Compliance ExpertLocation: Business Bay, Dubai
Working Hours: Monday to Friday, 9 hours a dayCompany Overview:
Our client, a leading player in the food trading industry with over 20 years of experience, operates in 5+ international locations and collaborates with 10+ multinational suppliers. They are dedicated to excellence, blending innovation and efficiency in their processes for supplying, distributing, and transporting products.Key Responsibilities:
  • Review and ensure compliance of trade documents (contracts, invoices, bills of lading) with banking and regulatory requirements.
  • Align trade documents with bank compliance requirements and support the treasury team by verifying documents before financial transactions.
  • Manage documentation for bank account openings and maintenance, ensuring all compliance standards are met.
  • Verify supporting documents for treasury transactions, maintain organized records, and coordinate with the treasury team for smooth operations.
  • Identify and implement improvements in document review and bank account management processes.
Qualifications:
  • Bachelors degree in Business, Finance, Law, or a related field.
  • 1-3 years of experience in compliance, trade operations, or banking documentation within commodity trading or financial services.
  • Strong knowledge of trade compliance, KYC requirements, and bank documentation processes.
  • Detail-oriented with excellent organizational and communication skills.

Nathan & Nathan

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Job Detail

  • Job Id
    JD1737968
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Dubai, United Arab Emirates
  • Education
    Not mentioned