Senior Compliance Officer
Confidential Jobs · Dubai, United Arab Emirates
Apply & track with Apply EdgeWe're Hiring | Senior Compliance Officer📍 Dubai, UAEWe are looking for an experienced Senior Compliance Officer to join a leading multinational organization operating in the agri-commodities and international trading sector.This is an exciting opportunity for a corporate compliance professional who is passionate about building and enhancing compliance programmes, promoting ethical business practices, and supporting a strong culture of integrity across international operations.Key ResponsibilitiesSupport the design, implementation, and continuous improvement of the Group Compliance Programme.Advise the business on ethics & integrity, anti-bribery & corruption (ABC), sanctions, AML/CFT, conflicts of interest, third-party due diligence, and regulatory compliance.Develop and maintain compliance policies, procedures, and governance frameworks.Conduct compliance risk assessments and monitor regulatory developments.Deliver compliance awareness and training programmes across the business.Support investigations, whistleblowing processes, and compliance monitoring activities.Partner with business stakeholders to embed a culture of ethical decision-making and compliance.We're Looking For✔ 7+ years of experience in Corporate Compliance, Ethics & Compliance, or Regulatory Compliance.✔ Demonstrated experience implementing or enhancing corporate compliance programmes, not solely AML/KYC operations.✔ Experience in commodity trading, agri-business, FMCG, oil & gas, manufacturing, logistics, energy, or another multinational commercial environment is highly preferred.✔ Strong knowledge of:Ethics & IntegrityAnti-Bribery & Corruption (ABC)Code of ConductThird-Party Due DiligenceWhistleblowingData PrivacySanctionsAML/CFTCorporate Governance✔ Professional certifications such as CCEP, CAMS, ICA, CISI, CFE, or equivalent are highly desirable.✔ Arabic language skills are considered a strong advantage.We are seeking an individual with excellent stakeholder management skills, sound judgment, and the ability to influence ethical decision-making across a fast-paced international business.If this opportunity aligns with your experience, or if you know someone who would be a strong fit, I'd be delighted to connect.#Hiring #SeniorComplianceOfficer #CorporateCompliance #Ethics #Integrity #ComplianceProgram #AntiBribery #CorporateGovernance #AML #Sanctions #ThirdPartyRisk #DataPrivacy #Whistleblowing #CommodityTrading #AgriCommodities #OilAndGas #FMCG #RiskManagement #DubaiJobs #UAEJobsmmodityTrading #InvictusTrading