Regulatory Compliance Officer

Bureau Veritas


Date: 2 hours ago
City: Dubai
Contract type: Full time
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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