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Admin & Compliance Manager

Pink Camel Recruitment · Doubaï

New
Onsite Senior 🇬🇧 English
Microsoft Office KYC Due diligence Document management systems

Job description

About the role

An oil and commodity trading business in Dubai is looking for an experienced, highly organised Admin & Compliance Manager. The role covers office administration, customer and supplier onboarding, KYC compliance, banking documentation and tender processes, and leads a small administrative team. It involves regular engagement with senior stakeholders and C-suite executives across the European market, so a professional, presentable and confident approach is essential.

Key responsibilities

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

Required profile

  • Minimum 5 years of experience in office administration, compliance, KYC/onboarding or a similar role.
  • Previous experience as an Admin & Compliance Manager or in a comparable position is highly desirable.
  • Experience in oil and gas, commodities, trading, energy or financial services is an advantage.
  • Experience handling banking correspondence, financial documentation and tender submissions.
  • Experience managing or supervising a small team.
  • Experience working with European markets, including engagement with senior stakeholders and C-suite executives.
  • Excellent organisational skills, attention to detail and ability to manage multiple priorities.
  • Outstanding written and verbal communication skills.
  • Presentable, discreet and professional, with sound judgement when handling sensitive documentation.

Required skills

  • Proficiency in Microsoft Office and document management systems.
  • Strong knowledge of customer and supplier KYC procedures, onboarding documentation and due diligence.

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Published 21 hours ago

Expires 1 month from now

4 views · 0 interested

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Pink Camel Recruitment

Doubaï