Overview
Sourcing & Compliance Officer Jobs in Dubai, UAE at Irwin & Dow
Our client, a well-established precious metals trading organisation based in Dubai, is seeking an experienced Responsible Sourcing & Compliance Officer to join their growing team. This is an excellent opportunity for a compliance professional who is passionate about ethical business practices, regulatory excellence, and responsible sourcing within a highly regulated international trading environment.
Reporting into the Compliance Department and working closely with senior management, the successful candidate will play a pivotal role in ensuring all precious metals traded by the business are sourced responsibly, ethically, and in accordance with both local and international regulatory standards. You will be responsible for conducting supply chain due diligence, managing compliance documentation, undertaking KYC and counterparty assessments, monitoring transactions for potential risks, and supporting the organisation's AML/CFT framework. In addition, you will coordinate internal and external audits, maintain compliance records, prepare regulatory reports, and help develop and implement policies that support the company's commitment to responsible sourcing and ethical trade.
Title: Sourcing & Compliance Officer
Company: Irwin & Dow
Location: Dubai, UAE
