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Compliance Officer at Pennell Associates Inc

Dubai, Dubai, United Arab Emirates -

Full Time

Start Date

Immediate

Expiry Date

17 Dec, 26

Salary

45000.0

Posted On

18 Sep, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Industry

Financial Services & Insurance

Description

The role: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

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Responsibilities

The role: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