Compliance Officer

We’re Hiring – Compliance Officer We are looking for a hands-on compliance professional with strong experience in commodity trading, energy, agricultural commodities, shipping, chartering, or a closely related trading environment. The role will have direct involvement across the counterparty compliance lifecycle, including: 🔹 Corporate KYC/KYB and counterparty onboarding 🔹 Review of complex corporate structures, UBOs, ownership chains and authorized signatories 🔹 Sanctions, PEP and adverse-media screening 🔹 Vessel screening, including IMO, ownership/beneficial ownership, operator/manager, flag, registration history and sanctions exposure 🔹 Enhanced due diligence (EDD) on higher-risk customers, suppliers, agents, intermediaries and other trading counterparties 🔹 Assessment of high-risk jurisdictions and commodity-trading red flags 🔹 Preparation and coordination of compliance and corporate-information packs for banks, lenders, investors and financing transactions 🔹 Compliance oversight across subsidiaries, including monitoring, reporting and remediation 🔹 Compliance KPIs, periodic reviews, audit-ready documentation and control monitoring What we are looking for: ✔ 5+ years of relevant experience in compliance, counterparty due diligence, onboarding, sanctions screening or trade compliance ✔ Strong understanding of commodity-trading counterparties and trade flows ✔ Practical knowledge of UAE, UN, EU, UK and OFAC sanctions relevant to commodity trading ✔ Experience with compliance screening/corporate intelligence platforms ✔ Exposure to multinational or multi-entity groups is preferred ✔ Experience supporting operations across Africa would be an advantage ✔ Willingness to travel 📍 Dubai, UAE Interested candidates can apply via LinkedIn. #Hiring #ComplianceOfficer #CommodityTrading #TradeCompliance #Sanctions #KYC #KYB #DueDiligence #VesselScreening #Commodities #DubaiJobs #UAEJobs

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