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Regulatory Compliance Officer
Bureau Veritas
Dubai, UAE
Full-time
Mid-Senior
Onsite
Discovered Yesterday
Full Job Posting
Key Accountabilities & Responsibilities
- Monitor and assess applicable regulatory developments affecting the company's operations, with particular focus on the fuels, oil and energy sectors.
- Support the implementation and maintenance of the company's regulatory compliance policies, procedures and internal controls.
- Conduct risk based due diligence and screening of relevant clients, counterparties and other business relationships, in accordance with applicable legal requirements and internal policies.
- Assess regulatory and compliance risks arising from proposed and ongoing business activities and provide practical guidance to relevant stakeholders.
- Identify, document and escalate potential compliance concerns in accordance with established procedures and approval requirements.
- Support regulatory risk assessments, compliance monitoring, internal reviews and audits.
- Develop and deliver compliance awareness initiatives and training to relevant employees.
- Track changes in applicable regulatory requirements and support the timely implementation of appropriate internal controls.
- Maintain sanctions registers, review records, escalation logs, and supporting documentation.
- Prepare compliance assessments, risk summaries, and recommendations for review by the Legal Counsel, Risk & Compliance Manager.
- Escalate material or complex sanctions issues with clear analysis and recommended actions.
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