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Admin & Compliance Manager

Pink Camel Recruitment
Dubai, UAE
Full-time
Mid-Senior
Onsite
Discovered 3 days ago
Office administrationKYC proceduresCustomer and supplier onboardingDue diligenceCompliance processesBanking correspondence and documentation

Full Job Posting

About the role

Oversees office administration, customer and supplier onboarding, KYC compliance, banking documentation, and tender processes for an oil and commodity trading business.

Leads a small administrative team and regularly engages with senior stakeholders and C-suite executives across European markets.

The employer seeks a proactive, detail-oriented, commercially aware professional able to balance administration, compliance, and stakeholder management.

Qualifications and experience

  • At least 5 years of experience in office administration, compliance, KYC/onboarding, or a similar role.
  • Experience as an Admin & Compliance Manager or comparable role is highly desirable.
  • Oil and gas, commodities, trading, energy, or financial services experience is an advantage.
  • Strong knowledge of customer and supplier KYC procedures, onboarding documentation, and due diligence.
  • Experience handling banking correspondence, financial documentation, and tender submissions.
  • Experience managing or supervising a small team.
  • Experience with European markets, senior stakeholders, and C-suite executives.
  • Excellent organisation, attention to detail, written and verbal communication, and ability to manage multiple priorities.
  • Professional, discreet, presentable, and sound in judgment when handling sensitive documents.
  • Proficient in Microsoft Office and document management systems.

Key responsibilities

  • Oversee day-to-day office administration and adherence to internal policies and procedures.
  • Manage customer and supplier onboarding, KYC documentation, due diligence checks, verification, and record keeping.
  • Ensure administrative and onboarding processes comply with regulatory requirements and company procedures.
  • Manage bank and financial institution correspondence, documentation, and account requirements.
  • Coordinate complete, accurate, timely tender submissions.
  • Build relationships with customers, suppliers, banks, and external partners, particularly across Europe.
  • Liaise with C-suite executives and senior stakeholders on documentation, correspondence, and administrative matters.
  • Supervise and support a small administrative team, delegate tasks, and ensure efficient daily delivery.
  • Maintain accurate, confidential, well-organised records for internal and external requirements.
  • Review and improve administrative workflows, onboarding procedures, and documentation processes.

Workplace

  • The role is based in Dubai, UAE, with work in the office daily.

Salary

  • Salary depends on experience.

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