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Compliance Officer at Pennell Associates Inc

Dubai, Dubai, United Arab Emirates -

Full Time

Start Date

Immediate

Expiry Date

15 Dec, 26

Salary

0.0

Posted On

16 Sep, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description

Manage end-to-end corporate KYC/KYB and onboarding of customers, suppliers, agents and trading counterparties
Own sanctions, PEP, adverse-media and vessel screening (IMO-based checks) through the Group's monitoring system
Lead enhanced due diligence on high-risk counterparties and coordinate inbound DD requests from banks, lenders, investors and partners
Prepare lender and investor compliance packs for financing and stake-acquisition transactions
Oversee compliance execution across subsidiaries and manage a network of Compliance Champions
Report to the Compliance Manager & Group Head of Compliance

What they're looking for:Minimum 5 years' relevant compliance/counterparty due-diligence/sanctions-screening experience, ideally within commodity trading, energy trading, agricultural commodities, or shipping/chartering
Strong corporate KYC/KYB and ownership-structure analysis skills
Familiarity with sanctions/vessel-screening platforms (e.g. Compliance monitoring systems, Orbis or equivalent)
Arabic language capability preferred; experience supporting operations across Africa a plus

How To Apply:

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Responsibilities