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.