⏰ Full-time

Trade Compliance Officer

🏢

Confidential

                    Location
                    📍 dubai, United-Arab-Emirates
                

                    Posted
                    📅 June 18, 2026
                

                    Work Type
                    ⏰ Full-time
                

Position Overview

Trade Compliance Officer / Compliance Specialist (Dubai) Location:  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 seeks an experienced Compliance Specialist to ensure compliance with AML, anti‑bribery regulations, international sanctions, and KYC due diligence processes. The ideal candidate has a strong background in trade sanctions regulatory frameworks and commodity trading compliance, with fluency in English and Russian. 
Key Responsibilities Ensure full compliance with Sanctions Framework, Price Cap Rules, and countersanctions. 
Monitor and assess international sanctions developments affecting commodity trading. 
Provide guidance on sanctions compliance, financial crime risk, and regulatory reporting. 
Review contracts, transact...
                

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Job Details

⏰

Employment Type

Full-time

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