Head of Compliance Jobs In Dubai 2023 - Charterhouse

    Charterhouse
    Charterhouse Dubai, United Arab Emirates

    2 weeks ago

    Charterhouse background
    Description
    Head of Compliance Jobs In Dubai 2023 | CharterhouseAbout 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.

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