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Admin & Compliance Manager - Oil & Commodities Trading

Employeur non precise · Dubai

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

Job description

About the role

An oil and commodity trading company based in the UAE is looking for an experienced Admin & Compliance Manager in Dubai. 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.

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 and review and improve administrative workflows and onboarding procedures

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
  • Strong knowledge of customer and supplier KYC procedures, onboarding documentation and due diligence
  • Experience handling banking correspondence, financial documentation and tender submissions
  • Previous 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 outstanding written and verbal communication skills
  • Presentable, discreet and professional, with sound judgement when handling sensitive documentation

Required skills

  • Proficiency in Microsoft Office
  • Document management systems

Questions fréquentes

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Le contrat proposé est un دائم basé à Dubai.

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Published 2 hours ago

Expires 1 month from now

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Employeur non precise

Dubai