Legal & Compliance

Head of Compliance

Job details

Location: Dubai
Salary: AED 40,000 Per Month
Job Type: Permanent
Reference: 935751
Posted: about 1 month ago

Job description

Charterhouse is working with a global Commodity Trader, who is looking to recruit a Head of Compliance for their growing Dubai office. Our client delivers bulk commodities to more than 40 countries and has offices in 20 countries worldwide, which is evidence of their impressive global footprint.

About the role
As the Head of Compliance, you will be the standalone compliance officer within the subsidiary with support across the wider group. This role will be critical in producing the compliance handbook alongside implementing the relevant controls, frameworks and policies.

The role will have a particular focus around sanctions and will cover multiple jurisdictions due to the global exposure across the group and subsidiary.

You will have great exposure across the subsidiary and will split your time between both operational and generalist activities taking on sole responsibility and ownership for ensuring traders and other key stakeholders are following the compliance handbook and processes.

About you
To be considered for this role, you should possess at least 6 years compliance experience within the commodities, shipping or energy sector. Having exposure to international sanctions and OFAC is critical for this role.

Follow us on LinkedI for daily updates on all new opportunities