Compliance Expert
Dubai, United Arab Emirates
Job Description
Job 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:
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.
- 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.
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Job Detail
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Job IdJD1738799
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDubai, United Arab Emirates
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EducationNot mentioned