Senior Compliance Officer
Job Description
Under the supervision of the Head of Compliance, the Compliance OfficeraEUR(TM)s primary purpose is to provide high-quality compliance expertise and assistance in a fast-moving commodities trading environment. Your new role Raise awareness with respect to key compliance / Trade Sanction(s) issue(s); Support compliance risk management, identify and propose solutions in order to mitigate compliance risks, including but not limited to trade sanctions, anti-bribery and corruption, antitrust and anti-market manipulation, etc. Advise Front Office on appropriate measures in connection with sanctions compliance, Provide guidance and advice on particular deals and transactions from a sanction point of view, Identify and propose solutions to mitigate legal / compliance risks, specifically, including but not limited to AML, ABC and Sanctions matters, Follow-up changes in applicable laws / regulations and international trade sanctions; Create, maintain and update appropriate compliance procedures and registers; Develop training materials and communications and conduct compliance training. What you'll need to succeed Experience in operations under Trade Sanctions; Bribery and Corruption regulations; Excellent communication skills in English and Russian #J-18808-Ljbffr
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Job Detail
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Job IdJD1883296
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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