About the job Trade Compliance Officer | Compliance Specialist Trade Sanctions | Jobs in DubaiTrade Compliance Officer | Compliance Specialist Trade Sanctions | Jobs in DubaiLocation: Dubai, United Arab Emirates Job Type: Full-Time Industry: Trading / Commodities / Oil & Gas Reports to: Head of Compliance / Legal & Risk Director :A leading trading company in Dubai is seeking an experienced Compliance Specialist Trade Sanctions to ensure compliance with international sanctions, anti-bribery regulations, and KYC due diligence processes. The ideal candidate must have a strong background in trade sanctions, regulatory frameworks, and commodity trading compliance, with fluency in English and Russian.This role requires high-level decision-making, integrity, and the ability to navigate complex regulatory landscapes, particularly concerning sanctions, price cap rules, and counter-sanctions affecting the Oil & Gas sector.Key Responsibilities:Regulatory Compliance & Trade Sanctions:
Ensure full compliance with Sanctions Framework, Price Cap Rules, and counter-sanctions.
Monitor and assess international sanctions developments affecting commodity trading.
Provide guidance on sanctions compliance, financial crime risk, and regulatory reporting.
Review contracts, transactions, and trading activities to identify potential sanctions risks.
Anti-Bribery, Corruption & KYC/Due Diligence:
Conduct KYC and due diligence on clients, suppliers, and business partners.
Oversee anti-bribery and anti-corruption policies, ensuring compliance with international standards.
Implement AML and financial crime prevention measures to mitigate risks.
Liaise with regulatory bodies and legal teams regarding compliance obligations.
Advise trading teams on sanctions implications for transactions in the commodities sector.
Ensure compliance with Oil & Gas sector regulations, particularly price cap measures.
Develop and implement internal policies and procedures to align with trade compliance requirements.
Conduct internal audits and compliance training programs for employees.
Candidate Requirements:Experience:
Minimum 5 years of experience in Compliance, with a focus on Trade Sanctions.
Strong background in Bribery and Corruption regulations, KYC/Due Diligence.
Experience in Trading, particularly in Commodities (Oil & Gas preferred).
Knowledge of Sanctions & Regulatory Frameworks:
Sanctions Framework
Price Cap Rules & counter-sanctions
Oil & Gas sector regulations
Skills & Competencies:
Strong decision-making abilities with high integrity.
Excellent organizational and time management skills.
Attention to detail and accuracy in compliance assessments.
Effective communication skills, with the ability to work across diverse teams.
Language Requirements:
Fluent in English (mandatory).
Fluent in Russian language (mandatory).
Benefits & Compensation:
Competitive tax-free salary (based on experience and qualifications).
Comprehensive health insurance.
Annual flight tickets.
Professional development opportunities.
Work with a globally recognized trading company in Dubai.
Similar Job Titles in Dubai:
Trade Compliance Officer
Sanctions & Risk Analyst
Financial Crime Compliance Specialist
KYC & Due Diligence Compliance Manager
Commodities Trading Compliance Officer
To Apply:Please fill in all the fields and submit your CV to this job post.About Us:Talent Bridge HR Consultancy is a Headhunting Company in Dubai, specializing in Executive Search in Dubai. Your trusted Recruitment Agency in Dubai for hiring the best Talent in Dubai. International Recruitment Consultancy in Dubai.76+ Job Vacancies advertised on our Job Portal here:Hashtags:#jobsindubai #careersindubai #recruitmentindubai #executivesearchindubai #headhuntingindubai #headhuntersindubai #tbhrc #talentbridgedubai #talentbridgehrconsultancy #ComplianceJobs #SanctionsCompliance #TradeCompliance #OilAndGasCompliance #KYCCompliance #FinancialCrimePrevention