Opportunity Description
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:
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