Job Description

Job Title: Compliance Officer

Job Description: As a Compliance Officer at a marine fuels and commodities trading company, you will ensure timely submission of compliance reports and data to internal management for day-to-day banking needs — maintaining the company’s compliance framework with a critical role in banking, KYC, and regulatory compliance for a marine commodities organization.

Responsibilities:

• Ensure timely submission of compliance reports and data to internal management for day-to-day banking needs
• Maintain the company’s compliance framework across marine commodities and banking operations
• Develop and maintain AML/CFT policies, KYC procedures, and compliance monitoring for commodities trading
• Oversee counterparty compliance screening — KYC reviews, sanctions screening, and adverse media assessment
• Coordinate with Banking, Commercial, and Operations teams on compliance data and documentation submission
• Ensure all banking compliance activities meet UAE regulatory standards and internal policy requirements
• Produce compliance performance reports and management information for senior leadership review
• Monitor UAE and international marine commodities regulatory and banking compliance developments

Qualifications Needed:

• Proven Compliance Officer experience with marine commodities, trading, or banking compliance background
• Strong AML/CFT, KYC, and counterparty compliance screening skills for commodities trading
• Understanding of UAE banking regulatory requirements and marine commodities compliance standards
• Excellent compliance report submission, documentation management, and internal stakeholder communication
• AML or compliance certifications — CAMS, ICA, or equivalent — preferred
• GCC marine fuels, commodities trading, or banking compliance officer experience strongly preferred

What the Company Offers:

• Compliance Officer Marine Commodities and Banking role at Flex Commodities — a marine fuels and commodities trading company
• Marine commodities compliance mandate ensuring timely submission of compliance reports and data for day-to-day banking needs at a commercially active trading organization

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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