Trade Compliance Officer | Compliance Specialist | Jobs in Dubai

Trade Compliance Officer | Compliance Specialist | Jobs in Dubai Location: Dubai, United Arab Emirates Job Type: Full-Time Industry: Trading / Commodities / Oil & Gas Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading trading company in Dubai is seeking an experienced Compliance Specialist to ensure compliance with AML , anti-bribery regulations, international sanctions 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, 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. Compliance & Risk Management in Trading (Commodities & Oil & Gas): 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: www.careers.talentbridgedubai.com Hashtags: #jobsindubai #careersindubai #recruitmentindubai #executivesearchindubai #headhuntingindubai #headhuntersindubai #tbhrc #talentbridgedubai #talentbridgehrconsultancy #ComplianceJobs #SanctionsCompliance #TradeCompliance #OilAndGasCompliance #KYCCompliance #FinancialCrimePrevention